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RADIO GLASGOW LIMITED

Company number SC163329

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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)
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1999 363s Return made up to 12/02/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
26 Feb 1999 CERTNM Company name changed intellitherm LIMITED\certificate issued on 01/03/99
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1998 AA Accounts for a dormant company made up to 28 February 1998
17 Mar 1998 363s Return made up to 12/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 1997 AA Accounts for a dormant company made up to 28 February 1997
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1997 287 Registered office changed on 10/06/97 from: 6A glencairn crescent edinburgh EH12 5BJ
14 Mar 1997 363s Return made up to 12/02/97; full list of members
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New secretary appointed;new director appointed
14 Feb 1996 287 Registered office changed on 14/02/96 from: 78 montgomery street edinburgh lothian, EH7 5JA
14 Feb 1996 288 Director resigned
14 Feb 1996 288 Secretary resigned;director resigned
12 Feb 1996 NEWINC Incorporation