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SMOOTH RADIO LONDON LIMITED

Company number 01627850

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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)
04 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Aug 1989 88(2)R Wd 16/08/89 ad 12/07/89--------- £ si 860@1=860 £ ic 100/960
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Request DocumentWd 16/08/89 ad 12/07/89--------- £ si 860@1=860 £ ic 100/960
10 Aug 1989 287 Registered office changed on 10/08/89 from: 12 thayer street london W1M 5LD
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Request DocumentRegistered office changed on 10/08/89 from: 12 thayer street london W1M 5LD
02 Aug 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
19 Jul 1989 MEM/ARTS Memorandum and Articles of Association
14 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 288 New director appointed
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Request DocumentNew director appointed
11 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1988 AA Full accounts made up to 6 April 1987
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Request DocumentFull accounts made up to 6 April 1987
25 Jul 1988 363 Return made up to 20/04/88; full list of members
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Request DocumentReturn made up to 20/04/88; full list of members
12 Nov 1987 363 Return made up to 20/04/87; full list of members
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Request DocumentReturn made up to 20/04/87; full list of members
16 Aug 1987 AA Full accounts made up to 6 April 1986
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Request DocumentFull accounts made up to 6 April 1986
13 Jan 1987 225(1) Accounting reference date shortened from 31/03 to 06/04
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Request DocumentAccounting reference date shortened from 31/03 to 06/04
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
25 Nov 1986 363 Return made up to 20/04/86; full list of members
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Request DocumentReturn made up to 20/04/86; full list of members
19 Nov 1986 288 New director appointed
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Request DocumentNew director appointed