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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)
16 Mar 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
06 Dec 1993 363s Return made up to 29/10/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/10/93; full list of members
01 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
07 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 363b Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
05 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 88(2)R Ad 03/12/91-18/01/92 £ si 599898@1=599898 £ ic 102/600000
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Request DocumentAd 03/12/91-18/01/92 £ si 599898@1=599898 £ ic 102/600000
23 Mar 1992 287 Registered office changed on 23/03/92 from: unit 8 liskeard enterprise centre station road liskeard PL14 4BT
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Request DocumentRegistered office changed on 23/03/92 from: unit 8 liskeard enterprise centre station road liskeard PL14 4BT
03 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1992 123 £ nc 1000/60000 20/11/91
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Request Document£ nc 1000/60000 20/11/91
21 Jan 1992 363b Return made up to 29/10/91; full list of members
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Request DocumentReturn made up to 29/10/91; full list of members
13 Dec 1991 CERTNM Company name changed cornwall independent radio compa ny LIMITED\certificate issued on 16/12/91
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Request DocumentCompany name changed cornwall independent radio compa ny LIMITED\certificate issued on 16/12/91
13 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1991 CERTNM Company name changed cornwall wave fm LIMITED\certificate issued on 08/11/91
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Request DocumentCompany name changed cornwall wave fm LIMITED\certificate issued on 08/11/91
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed