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RADIO TELECOM SERVICES LIMITED

Company number SC178944

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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)
05 May 2003 AA Accounts for a small company made up to 30 November 2002
30 Sep 2002 363s Return made up to 22/09/02; full list of members
14 Jun 2002 287 Registered office changed on 14/06/02 from: 8 manor place edinburgh EH3 7QQ
03 May 2002 AA Accounts for a small company made up to 30 November 2001
14 Nov 2001 363s Return made up to 22/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Sep 2001 AA Accounts for a small company made up to 30 November 2000
22 Nov 2000 363s Return made up to 22/09/00; full list of members
14 Aug 2000 AA Accounts for a small company made up to 30 November 1999
04 Nov 1999 363s Return made up to 22/09/99; full list of members
10 Mar 1999 AA Accounts for a small company made up to 30 November 1998
25 Nov 1998 225 Accounting reference date shortened from 31/12/98 to 30/11/98
04 Nov 1998 363s Return made up to 22/09/98; 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 22/09/98; full list of members
04 Nov 1998 288b Secretary resigned
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
04 Nov 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
10 Aug 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
24 Jun 1998 123 Nc inc already adjusted 10/06/98
24 Jun 1998 88(2)R Ad 10/06/98--------- £ si 50698@1=50698 £ ic 2/50700
24 Jun 1998 MEM/ARTS Memorandum and Articles of Association
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1998 288b Director resigned
16 Dec 1997 410(Scot) Partic of mort/charge *
30 Nov 1997 353 Location of register of members
30 Nov 1997 287 Registered office changed on 30/11/97 from: 12 st catherine street cupar fife KY15 4HN
03 Nov 1997 CERTNM Company name changed pm 175 LIMITED\certificate issued on 04/11/97