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SMOOTH RADIO INVESTMENTS LIMITED

Company number 02585798

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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 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1993 AA Full group accounts made up to 30 September 1992
29 Apr 1993 363s Return made up to 26/02/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 26/02/93; bulk list available separately
26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1992 PROSP Prospectus
18 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
01 May 1992 363b Return made up to 26/02/92; bulk list available separately
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Request DocumentReturn made up to 26/02/92; bulk list available separately
08 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Apr 1992 88(2)R Ad 20/03/92--------- £ si 120000@1=120000 £ ic 819002/939002
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Request DocumentAd 20/03/92--------- £ si 120000@1=120000 £ ic 819002/939002
08 Apr 1992 123 Nc inc already adjusted 11/03/92
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Request DocumentNc inc already adjusted 11/03/92
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1992 88(2)R Ad 04/02/92--------- £ si 158826@1=158826 £ ic 660176/819002
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Request DocumentAd 04/02/92--------- £ si 158826@1=158826 £ ic 660176/819002
20 Mar 1992 88(2)R Ad 12/12/91--------- £ si 149450@1=149450 £ ic 510726/660176
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Request DocumentAd 12/12/91--------- £ si 149450@1=149450 £ ic 510726/660176
22 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Dec 1991 88(2)R Ad 28/11/91--------- £ si 80000@1=80000 £ ic 430726/510726
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Request DocumentAd 28/11/91--------- £ si 80000@1=80000 £ ic 430726/510726
20 Dec 1991 88(2)R Ad 28/11/91--------- £ si 381726@1=381726 £ ic 49000/430726
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Request DocumentAd 28/11/91--------- £ si 381726@1=381726 £ ic 49000/430726
20 Dec 1991 123 £ nc 100000/1500000 28/11/91
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Request Document£ nc 100000/1500000 28/11/91