- Company Overview for RADAR MEDIA LIMITED (01636729)
- Filing history for RADAR MEDIA LIMITED (01636729)
- People for RADAR MEDIA LIMITED (01636729)
- Charges for RADAR MEDIA LIMITED (01636729)
- Insolvency for RADAR MEDIA LIMITED (01636729)
- More for RADAR MEDIA LIMITED (01636729)
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) |
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07 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Nov 1990 | CERTNM |
Company name changed upward media consultancy LIMITED\certificate issued on 02/11/90
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Request DocumentCompany name changed upward media consultancy LIMITED\certificate issued on 02/11/90 |
26 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jun 1990 | 363 |
Return made up to 01/01/90; full list of members
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Request DocumentReturn made up to 01/01/90; full list of members |
18 Jun 1990 | 287 |
Registered office changed on 18/06/90 from: 2 suffolk lane cannon street london EC4R 0AU
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Request DocumentRegistered office changed on 18/06/90 from: 2 suffolk lane cannon street london EC4R 0AU |
20 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
23 Jan 1990 | 395 | Particulars of mortgage/charge | |
29 Nov 1989 | 88(2)R |
Ad 13/11/89--------- £ si 75000@1=75000 £ ic 30000/105000
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Request DocumentAd 13/11/89--------- £ si 75000@1=75000 £ ic 30000/105000 |
22 Nov 1989 | 122 |
Conve 13/11/89
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Request DocumentConve 13/11/89 |
22 Nov 1989 | 123 |
Nc inc already adjusted 13/11/89
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Request DocumentNc inc already adjusted 13/11/89 |
22 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 May 1989 | 88(2) |
Wd 05/05/89 ad 30/03/89--------- £ si 10000@1=10000 £ ic 20000/30000
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Request DocumentWd 05/05/89 ad 30/03/89--------- £ si 10000@1=10000 £ ic 20000/30000 |
15 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1989 | 123 |
£ nc 20000/50000
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Request Document£ nc 20000/50000 |
13 Dec 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
13 Dec 1988 | 363 |
Return made up to 03/10/88; full list of members
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Request DocumentReturn made up to 03/10/88; full list of members |
21 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jul 1988 | CERTNM |
Company name changed upward & short media consultancy LIMITED(the)\certificate issued on 28/07/88
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Request DocumentCompany name changed upward & short media consultancy LIMITED(the)\certificate issued on 28/07/88 |
01 Feb 1988 | 395 | Particulars of mortgage/charge | |
23 Jan 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
23 Jan 1988 | 363 |
Return made up to 04/07/87; full list of members
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Request DocumentReturn made up to 04/07/87; full list of members |
28 May 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Apr 1987 | 225(1) |
Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03 |