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TRISTAR BROADCASTING LIMITED

Company number 02729873

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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)
01 Dec 1993 288 Director 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 DocumentDirector resigned
01 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 287 Registered office changed on 25/11/93 from: 4 park street windsor berkshire SL4 1JS
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Request DocumentRegistered office changed on 25/11/93 from: 4 park street windsor berkshire SL4 1JS
25 Nov 1993 363s Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
19 Nov 1993 88(2)R Ad 13/10/93--------- £ si 6000@1=6000 £ ic 289500/295500
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Request DocumentAd 13/10/93--------- £ si 6000@1=6000 £ ic 289500/295500
02 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
02 Oct 1993 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 DocumentResolutions
02 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
02 Oct 1993 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 DocumentResolutions
02 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
02 Oct 1993 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 DocumentResolutions
02 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
02 Oct 1993 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 DocumentResolutions
02 Oct 1993 88(2)R Ad 19/02/93--------- £ si 140998@1=140998 £ ic 148502/289500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/02/93--------- £ si 140998@1=140998 £ ic 148502/289500
02 Oct 1993 88(2)R Ad 22/01/93--------- £ si 148500@1=148500 £ ic 2/148502
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Request DocumentAd 22/01/93--------- £ si 148500@1=148500 £ ic 2/148502
02 Oct 1993 123 £ nc 1000/300000 23/12/92
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Request Document£ nc 1000/300000 23/12/92
09 Mar 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 MEM/ARTS Memorandum and Articles of Association
23 Sep 1992 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
23 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed