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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)
29 Apr 1997 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
29 Apr 1997 MAR Re-registration of Memorandum and Articles
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1997 53 Application for reregistration from PLC to private
19 Apr 1997 403a Declaration of satisfaction of mortgage/charge
18 Mar 1997 AA Full accounts made up to 30 September 1996
06 Mar 1997 288c Secretary's particulars changed
06 Mar 1997 353 Location of register of members
06 Mar 1997 363a Return made up to 26/01/97; full list of members
06 Nov 1996 395 Particulars of mortgage/charge
17 May 1996 288 Director resigned
12 Mar 1996 AA Full accounts made up to 30 September 1995
04 Mar 1996 363x Return made up to 26/01/96; no change of members
27 Feb 1996 353 Location of register of members
29 Dec 1995 287 Registered office changed on 29/12/95 from: radio house whittle avenue segensworth west, fareham hampshire PO15 5PA
17 May 1995 288 Director resigned
17 May 1995 288 Director resigned
07 Apr 1995 395 Particulars of mortgage/charge
22 Feb 1995 363x Return made up to 26/01/95; change 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 26/01/95; change of members
29 Jan 1995 288 Director resigned
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
22 Jan 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation