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TALKSPORT LIMITED

Company number 02806093

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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)
02 Mar 1998 288b Director resigned
14 Aug 1997 88(2)R Ad 08/08/97--------- £ si 660080@1=660080 £ ic 22044053/22704133
28 Jul 1997 363s Return made up to 01/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 1997 AA Full accounts made up to 31 December 1996
30 Apr 1997 MEM/ARTS Memorandum and Articles of Association
25 Apr 1997 288b Director resigned
25 Apr 1997 287 Registered office changed on 25/04/97 from: russell square house 10/12 russell square london WC1B 5LF
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1997 88(2)R Ad 17/04/97--------- £ si 5500000@1=5500000 £ ic 16544053/22044053
25 Apr 1997 88(2)R Ad 12/12/96--------- £ si 99563@1=99563 £ ic 16444490/16544053
25 Apr 1997 123 £ nc 17054054/26054054 12/12/96
04 Feb 1997 AA Full accounts made up to 31 December 1995
09 Jan 1997 288a New director appointed
09 Jan 1997 288b Director resigned
04 Dec 1996 395 Particulars of mortgage/charge
05 Nov 1996 AA Full accounts made up to 30 September 1995
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Request DocumentFull accounts made up to 30 September 1995
22 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
22 Oct 1996 225 Accounting reference date shortened from 30/09/96 to 31/12/95
04 Sep 1996 288 Director resigned
08 Aug 1996 288 New director appointed
23 Jul 1996 244 Delivery ext'd 3 mth 30/09/95
10 Jul 1996 363b Return made up to 01/04/96; change of members
09 Jul 1996 88(2)R Ad 15/03/96--------- £ si 3890437@1=3890437 £ ic 12554053/16444490
10 Jun 1996 288 New secretary appointed