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SUFFOLK GROUP RADIO LIMITED

Company number 01582637

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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)
08 May 1991 AA Full accounts made up to 30 September 1990
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1990 MEM/ARTS Memorandum and Articles of Association
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
04 Jul 1990 288 New director appointed
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14 May 1990 287 Registered office changed on 14/05/90 from: electric house lloyds avenue ipswich suffolk IP1 3HZ
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Request DocumentRegistered office changed on 14/05/90 from: electric house lloyds avenue ipswich suffolk IP1 3HZ
14 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1990 288 Director resigned
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Request DocumentDirector resigned
02 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1990 AA Full group accounts made up to 30 September 1989
05 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1989 AA Full group accounts made up to 30 September 1988
21 Jun 1989 363 Return made up to 13/02/89; full list of members
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Request DocumentReturn made up to 13/02/89; full list of members
27 May 1988 AA Full accounts made up to 30 September 1987
27 May 1988 363 Return made up to 22/02/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/88; full list of members
04 Jun 1987 AA Full accounts made up to 30 September 1986
04 Jun 1987 363 Return made up to 08/05/87; bulk list available separately
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Request DocumentReturn made up to 08/05/87; bulk list available separately
12 May 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 May 1986 AA Full accounts made up to 30 September 1985
08 May 1986 363 Return made up to 07/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/04/86; full list of members