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CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED

Company number 03587404

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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)
07 Aug 1998 CERTNM Company name changed capital radio telstar entertainm ent LIMITED\certificate issued on 10/08/98
04 Aug 1998 225 Accounting reference date extended from 30/06/99 to 30/09/99
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New secretary appointed
09 Jul 1998 288b Secretary resigned
09 Jul 1998 288b Director resigned
07 Jul 1998 CERTNM Company name changed groveaid LIMITED\certificate issued on 08/07/98
06 Jul 1998 287 Registered office changed on 06/07/98 from: 30 leicester square london WC2H 7LA
03 Jul 1998 287 Registered office changed on 03/07/98 from: 120 east road london N1 6AA
03 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1998 123 £ nc 1000/100000 30/06/98
25 Jun 1998 NEWINC Incorporation