S4C RHYNGWLADOL CYF

Company number 03542938

Date	Type	Description	View / Download
06 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 May 2000	363	Return made up to 07/04/00; no change of members	(6 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288c	Director's particulars changed	(1 page)
10 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
29 Nov 1999	AAMD	Amended full accounts made up to 31 December 1998	(11 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
22 Oct 1999	287	Registered office changed on 22/10/99 from: parc ty glas llanishen cardiff CF4 5DU	(1 page)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 May 1999	363s	Return made up to 08/04/99; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jul 1998	CERTNM	Company name changed rjt 241 LIMITED\certificate issued on 27/07/98	(3 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	288b	Secretary resigned	(1 page)
07 Jul 1998	287	Registered office changed on 07/07/98 from: dumfries house dumfries place cardiff CF1 4YF	(1 page)
08 Apr 1998	NEWINC	Incorporation	(19 pages)