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RADIO INVESTMENTS LTD.

Company number 01038766

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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)
10 Apr 2001 AA Full group accounts made up to 30 September 2000
02 Mar 2001 288a New director appointed
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 2001 288b Director resigned
21 Dec 2000 363s Return made up to 06/12/00; full list of members
25 Oct 2000 288a New secretary appointed
25 Oct 2000 288b Secretary resigned
25 Oct 2000 287 Registered office changed on 25/10/00 from: cross keys house 22 queen street salisbury SP1 1EY
25 Jul 2000 SA Statement of affairs
25 Jul 2000 88(2)R Ad 07/04/00--------- £ si 1027@.1=102 £ ic 151391/151493
12 Jul 2000 AA Full group accounts made up to 30 September 1999
28 Apr 2000 288a New director appointed
18 Apr 2000 288b Director resigned
11 Feb 2000 SA Statement of affairs
11 Feb 2000 88(2)R Ad 11/11/99--------- £ si 5476@.1
04 Jan 2000 363s Return made up to 06/12/99; full list of members
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Director resigned
30 Sep 1999 SA Statement of affairs
30 Sep 1999 88(2)R Ad 11/05/99--------- £ si 32300@.1=3230 £ ic 147314/150544
20 Jul 1999 AA Full group accounts made up to 30 September 1998
13 Jul 1999 288a New director appointed
25 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities