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RADIOCENTRE LIMITED

Company number 02669040

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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)
26 Oct 1994 88(2)R Ad 16/06/94-30/06/94 £ si 4250@1=4250 £ ic 95750/100000
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 16/06/94-30/06/94 £ si 4250@1=4250 £ ic 95750/100000
26 Oct 1994 88(2)R Ad 16/09/94--------- £ si 5610@1=5610 £ ic 90140/95750
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Request DocumentAd 16/09/94--------- £ si 5610@1=5610 £ ic 90140/95750
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
31 May 1994 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1994 88(2)R Ad 17/03/94--------- £ si 40140@1=40140 £ ic 50000/90140
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Request DocumentAd 17/03/94--------- £ si 40140@1=40140 £ ic 50000/90140
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 123 Nc inc already adjusted 15/02/94
14 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Feb 1994 287 Registered office changed on 01/02/94 from: radio house swalwell newcastle upon tyne NE99 1BB
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Request DocumentRegistered office changed on 01/02/94 from: radio house swalwell newcastle upon tyne NE99 1BB
20 Jan 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
18 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1994 363s Return made up to 06/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/12/93; full list of members
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
24 May 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1992 363s Return made up to 06/12/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 06/12/92; full list of members
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 May 1992 88(2)R Ad 06/05/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 06/05/92--------- £ si 49998@1=49998 £ ic 2/50000