CLASSIC FM LIMITED

Company number 02622707

Date	Type	Description	View / Download
03 Jul 1994	AA	Full accounts made up to 30 November 1993	(20 pages)
21 Feb 1994	88(2)R	Ad 14/12/93--------- £ si 25000@.01=250 £ si 37500@1=37500 £ ic 3958535/3996285	(2 pages)
12 Jul 1993	363s	Return made up to 21/06/93; full list of members 363(288) ‐ Director resigned	(19 pages)
19 May 1993	AA	Full accounts made up to 30 November 1992	(17 pages)
15 Apr 1993	88(2)R	Ad 30/11/92--------- £ si 1003810@1=1003810 £ ic 3153723/4157533	(2 pages)
15 Apr 1993	88(2)R	Ad 30/03/93--------- £ si 126190@1=126190 £ ic 3027533/3153723 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1993	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 Document
11 Feb 1993	287	Registered office changed on 11/02/93 from: 1 great cumberland place london W1A 7HL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1993	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 Document
24 Nov 1992	88(2)R	Ad 22/09/92--------- £ si 600000@1=600000 £ ic 2427533/3027533	(2 pages)
04 Nov 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1992	363s	Return made up to 21/06/92; full list of members 363(288) ‐ Director resigned	(6 pages)
26 Aug 1992	88(2)R	Ad 25/03/92--------- £ si 1200000@1=1200000 £ ic 1227535/2427535	(2 pages)
26 Aug 1992	88(2)R	Ad 09/03/92--------- £ si 600000@1=600000 £ ic 627535/1227535 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1992	225(1)	Accounting reference date extended from 31/03 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1992	CERTNM	Company name changed\certificate issued on 07/01/92	(4 pages)
07 Jan 1992	CERTNM	Company name changed gemson assets PLC\certificate issued on 06/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	88(2)R	Ad 22/10/91--------- £ si 2753396@.01=27533 £ si 600000@1=600000 £ ic 2/627535	(2 pages)
25 Nov 1991	122	S-div 22/10/91	(1 page)
25 Nov 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(64 pages)
25 Nov 1991	123	£ nc 50000/5050000 22/10/91	(1 page)
25 Nov 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document