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LOW POWER RADIO SOLUTIONS LIMITED

Company number 01921587

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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)
24 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 24/12/01
03 May 2001 AA Accounts for a small company made up to 30 June 2000
27 Mar 2000 363a Return made up to 30/11/99; no change of members
28 Oct 1999 AA Accounts for a small company made up to 30 June 1999
29 Apr 1999 CERTNM Company name changed L P r s LIMITED\certificate issued on 29/04/99
27 Apr 1999 CERTNM Company name changed the quantelec group LIMITED\certificate issued on 28/04/99
02 Dec 1998 363s Return made up to 30/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1998 AA Accounts for a small company made up to 30 June 1998
18 Aug 1998 288c Director's particulars changed
18 Aug 1998 288c Secretary's particulars changed;director's particulars changed
27 Feb 1998 363s Return made up to 30/11/97; full list of members
05 Jan 1998 AA Accounts for a small company made up to 30 June 1997
14 Aug 1997 363s Return made up to 30/11/96; full list of members
15 Jul 1997 395 Particulars of mortgage/charge
14 Jul 1997 88(2)R Ad 27/06/97--------- £ si 30000@1=30000 £ ic 20200/50200
14 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Jul 1997 123 £ nc 50000/100000 25/06/97
04 May 1997 AA Accounts for a small company made up to 30 June 1996
13 Mar 1997 SA Statement of affairs
13 Mar 1997 88(2)O Ad 24/10/96--------- £ si 200@1
24 Feb 1997 88(2)P Ad 24/10/96--------- £ si 200@1=200 £ ic 20000/20200
24 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Aug 1996 288 Secretary resigned;director resigned
16 Aug 1996 288 New secretary appointed
25 Jul 1996 288 New director appointed