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CELLULAR RADIO LIMITED

Company number 01612599

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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)
15 Aug 1996 288 Director's particulars changed
29 Mar 1996 288 New director appointed
27 Mar 1996 288 New director appointed
23 Jan 1996 288 Secretary resigned;new secretary appointed
19 Jan 1996 288 Director resigned
06 Oct 1995 363x Return made up to 01/10/95; full list of members
26 Sep 1995 AA Full accounts made up to 31 March 1995
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1995 288 Director resigned;new director appointed
28 Jan 1995 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
07 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Oct 1994 363x Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
28 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Oct 1993 363x Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
06 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 1993 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 DocumentDirector's particulars changed
20 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions