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SOUTHERN RADIO GROUP LIMITED

Company number 01798533

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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)
06 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Dec 1991 CERTNM Company name changed\certificate issued on 30/12/91
30 Dec 1991 CERTNM Company name changed invicta sound PLC\certificate issued on 26/12/91
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Request DocumentCompany name changed invicta sound PLC\certificate issued on 26/12/91
19 Dec 1991 123 £ nc 1500000/3500000 02/12/91
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Request Document£ nc 1500000/3500000 02/12/91
09 Dec 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
07 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1991 395 Particulars of mortgage/charge
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28 Jun 1991 287 Registered office changed on 28/06/91 from: 15 station road east canterbury kent CT1 2RB
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Request DocumentRegistered office changed on 28/06/91 from: 15 station road east canterbury kent CT1 2RB
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1991 363a Return made up to 26/01/91; bulk list available separately
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Request DocumentReturn made up to 26/01/91; bulk list available separately
05 Mar 1991 395 Particulars of mortgage/charge
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26 Feb 1991 AA Full group accounts made up to 30 September 1990
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1990 AA Interim accounts made up to 31 July 1990
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Request DocumentInterim accounts made up to 31 July 1990
02 Apr 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989