MARINE RADIO SERVICES LIMITED

Company number 01700739

Date	Type	Description	View / Download
15 Nov 1999	288a	New secretary appointed	(2 pages)
15 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
01 Oct 1999	AA	Full accounts made up to 30 November 1998	(11 pages)
29 Sep 1998	AA	Full accounts made up to 30 November 1997	(11 pages)
15 Sep 1998	363s	Return made up to 14/08/98; full list of members	(6 pages)
06 Apr 1998	287	Registered office changed on 06/04/98 from: 3 brook lane business centre brook lane north brentford middx TW8 0QY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1997	363s	Return made up to 14/08/97; no change of members	(4 pages)
02 Oct 1997	AA	Full accounts made up to 30 November 1996	(11 pages)
30 Sep 1996	AA	Full accounts made up to 30 November 1995	(11 pages)
20 Aug 1996	363s	Return made up to 14/08/96; no change of members	(4 pages)
26 Sep 1995	225(1)	Accounting reference date extended from 30/09 to 30/11	(1 page)
25 Aug 1995	363s	Return made up to 14/08/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Jul 1995	AA	Full accounts made up to 30 September 1994	(12 pages)
10 May 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
09 Dec 1994	88(2)R	Ad 15/09/94--------- £ si 6000@1=6000 £ ic 6/6006	(2 pages)
09 Dec 1994	123	Nc inc already adjusted 15/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	363s	Return made up to 14/08/94; no change of members	(4 pages)
03 Aug 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1993	363s	Return made up to 14/08/93; full list of members 363(287) ‐ Registered office changed on 07/10/93	(5 pages)
30 Jul 1993	AA	Accounts for a small company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	363a	Return made up to 14/08/92; no change of members	(6 pages)
10 Aug 1992	AA	Accounts for a small company made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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