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REACH SOUTHERN MEDIA LIMITED

Company number 01985909

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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)
21 Feb 1990 363 Return made up to 08/08/89; bulk list available separately
09 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 287 Registered office changed on 06/02/90 from: press house rockingham road uxbridge middlesex UB82YU
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Request DocumentRegistered office changed on 06/02/90 from: press house rockingham road uxbridge middlesex UB82YU
24 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1989 AA Full group accounts made up to 1 April 1989
18 Jul 1989 288 New director appointed
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06 Apr 1989 395 Particulars of mortgage/charge
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31 Jan 1989 288 New director appointed
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07 Dec 1988 AA Full group accounts made up to 2 April 1988
23 Nov 1988 363 Return made up to 26/05/88; full list of members
25 Jul 1988 122 Conso s-div conve
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Request DocumentConso s-div conve
25 Jul 1988 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
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Request DocumentResolutions
20 Jul 1988 PROSP Prospectus
11 Jul 1988 PUC 2 Wd 21/06/88 ad 01/06/88--------- premium £ si 1687500@.05=84375
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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20 May 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
20 May 1988 MAR Re-registration of Memorandum and Articles
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20 May 1988 AUDR Auditor's report
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20 May 1988 AUDS Auditor's statement
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20 May 1988 BS Balance Sheet
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Request DocumentBalance Sheet
20 May 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 May 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC