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ROBERTS RADIO LIMITED

Company number 02978869

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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)
30 Jan 1996 363s Return made up to 13/10/95; full list of members
10 Apr 1995 288 New director appointed
22 Mar 1995 SA Statement of affairs
22 Mar 1995 88(2)O Ad 27/10/94--------- £ si 60000@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Nov 1994 287 Registered office changed on 23/11/94 from: grant thornton house melton street euston square london NW1 2EP
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Request DocumentRegistered office changed on 23/11/94 from: grant thornton house melton street euston square london NW1 2EP
11 Nov 1994 CERTNM Company name changed antlink LIMITED\certificate issued on 11/11/94
10 Nov 1994 88(2)P Ad 27/10/94--------- £ si 60000@1=60000 £ ic 600/60600
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Request DocumentAd 27/10/94--------- £ si 60000@1=60000 £ ic 600/60600
03 Nov 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Nov 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1994 122 Div 26/10/94
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Request DocumentDiv 26/10/94
03 Nov 1994 88(2)R Ad 26/10/94--------- £ si 598@1=598 £ ic 2/600
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Request DocumentAd 26/10/94--------- £ si 598@1=598 £ ic 2/600
03 Nov 1994 123 £ nc 100/60600 26/10/94
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Request Document£ nc 100/60600 26/10/94
03 Nov 1994 287 Registered office changed on 03/11/94 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 03/11/94 from: 84 temple chambers temple ave london EC4Y 0HP
03 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1994 MEM/ARTS Memorandum and Articles of Association
21 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Oct 1994 NEWINC Incorporation