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LIBERTY RADIO LIMITED

Company number 02803478

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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)
15 Jul 1996 288 New secretary appointed
10 Jul 1996 288 Director resigned
10 Jul 1996 AUD Auditor's resignation
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Secretary resigned
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Director resigned
10 Jul 1996 225(1) Accounting reference date extended from 30/09 to 31/01
10 Jul 1996 288 New director appointed
10 Jun 1996 AA Full accounts made up to 30 September 1995
12 Mar 1996 363s Return made up to 07/03/96; full list of members
07 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1995 288 Director resigned
06 Sep 1995 287 Registered office changed on 06/09/95 from: 26/27 castlereach street london W1H 6DJ
31 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1995 288 New director appointed
19 Apr 1995 363s Return made up to 25/03/95; full list of members
12 Apr 1995 123 Nc inc already adjusted 31/03/95
12 Apr 1995 88(2)R Ad 31/03/95--------- £ si 299998@1=299998 £ ic 2/300000
12 Apr 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
12 Apr 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Mar 1995 288 New director appointed
21 Mar 1995 288 New director appointed