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PIRATE FM LIMITED

Company number 02552870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 1997 AA Full accounts made up to 30 September 1996
20 Nov 1996 363s Return made up to 29/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1996 395 Particulars of mortgage/charge
11 Jun 1996 AA Full accounts made up to 30 September 1995
13 Mar 1996 288 Director resigned
13 Mar 1996 288 Director's particulars changed
28 Nov 1995 363s Return made up to 29/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1995 288 Director's particulars changed
06 Apr 1995 AA Accounts for a small company made up to 30 September 1994
24 Mar 1995 288 Director's particulars changed
01 Feb 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1994 363s Return made up to 29/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/10/94; full list of members
07 Oct 1994 CERTNM Company name changed cornwall independent radio limit ed\certificate issued on 10/10/94
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Request DocumentCompany name changed cornwall independent radio limit ed\certificate issued on 10/10/94
13 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1994 88(2)R Ad 15/07/94--------- £ si 8250@2.75=22687 £ ic 700250/722937
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Request DocumentAd 15/07/94--------- £ si 8250@2.75=22687 £ ic 700250/722937
14 Apr 1994 88(2)R Ad 02/03/94-31/03/94 £ si 100250@1=100250 £ ic 600000/700250
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Request DocumentAd 02/03/94-31/03/94 £ si 100250@1=100250 £ ic 600000/700250
08 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 1994 MEM/ARTS Memorandum and Articles of Association
16 Mar 1994 123 £ nc 600000/800000 19/02/94
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Request Document£ nc 600000/800000 19/02/94