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RD2 MEDIA LIMITED

Company number 02876587

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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)
11 Jan 2000 363s Return made up to 30/11/99; full list of members
07 Jan 2000 AA Accounts for a small company made up to 30 June 1999
02 Jun 1999 288a New director appointed
02 Mar 1999 AA Accounts for a small company made up to 30 June 1998
15 Dec 1998 363s Return made up to 30/11/98; no change of members
09 Jan 1998 AA Accounts for a small company made up to 30 June 1997
16 Dec 1997 363s Return made up to 30/11/97; no change of members
28 Jan 1997 363s Return made up to 30/11/96; full list of members
27 Jun 1996 AA Accounts for a small company made up to 31 December 1995
13 May 1996 395 Particulars of mortgage/charge
21 Mar 1996 403a Declaration of satisfaction of mortgage/charge
23 Jan 1996 225(1) Accounting reference date extended from 31/12 to 30/06
22 Jan 1996 169 £ ic 100/50 14/12/95 £ sr 50@1=50
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Dec 1995 288 Director resigned
19 Dec 1995 363s Return made up to 30/11/95; no change of members
01 Dec 1995 AA Accounts for a small company made up to 31 December 1994
12 Jan 1995 363s Return made up to 30/11/94; full list 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 30/11/94; full list of members
10 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Feb 1994 88(2)R Ad 10/12/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/93--------- £ si 98@1=98 £ ic 2/100
25 Jan 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
11 Jan 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1994 288 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 DocumentNew director appointed