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RADIO SERVICES LIMITED

Company number 02996187

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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)
02 Jun 1999 287 Registered office changed on 02/06/99 from: witham park waterside south lincoln lincolnshire LN5 7JN
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Secretary resigned;director resigned
12 May 1999 AA Accounts for a small company made up to 30 September 1998
15 Dec 1998 363s Return made up to 29/11/98; no change of members
30 Mar 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1998 AA Accounts for a small company made up to 30 September 1997
29 Dec 1997 363s Return made up to 29/11/97; full list of members
06 Jun 1997 AA Accounts for a small company made up to 30 September 1996
29 Apr 1997 88(2)R Ad 25/04/97--------- £ si 150000@1=150000 £ ic 40000/190000
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1997 123 £ nc 40000/500000 25/04/97
18 Dec 1996 363s Return made up to 29/11/96; full list of members
03 May 1996 MEM/ARTS Memorandum and Articles of Association
01 May 1996 AA Accounts for a small company made up to 30 September 1995
21 Mar 1996 288 New director appointed
21 Mar 1996 287 Registered office changed on 21/03/96 from: institute cottage sandhills wormley godalming surrey GU8 5UR
21 Mar 1996 88(2)R Ad 26/02/96--------- £ si 39998@1=39998 £ ic 2/40000
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1996 123 £ nc 1000/40000 26/02/96
14 Dec 1995 363s Return made up to 29/11/95; full list of members
  • 363(288) ‐ Secretary resigned
07 Nov 1995 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