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SMOOTH RADIO LONDON LIMITED

Company number 01627850

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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)
03 Mar 1992 363b Return made up to 18/10/91; bulk list available separately
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Request DocumentReturn made up to 18/10/91; bulk list available separately
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 288 Director resigned
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21 Feb 1992 288 New director appointed
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21 Feb 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1992 287 Registered office changed on 28/01/92 from: one hanover square london W1A 4SR
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Request DocumentRegistered office changed on 28/01/92 from: one hanover square london W1A 4SR
28 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Dec 1991 88(2)R Ad 11/04/91--------- £ si 39500@1=39500 £ ic 503950/543450
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Request DocumentAd 11/04/91--------- £ si 39500@1=39500 £ ic 503950/543450
06 Dec 1991 123 £ nc 504000/571500 16/01/91
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Request Document£ nc 504000/571500 16/01/91
05 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 288 Director 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 DocumentDirector resigned
30 Oct 1991 288 Director 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 DocumentDirector resigned
30 Oct 1991 288 Director 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 DocumentDirector resigned
30 Oct 1991 288 Director 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 DocumentDirector resigned
30 Oct 1991 288 Director 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 DocumentDirector resigned
30 Oct 1991 288 Director 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 DocumentDirector resigned
30 Oct 1991 288 Director 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 DocumentDirector resigned
30 Oct 1991 288 Director 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 DocumentDirector resigned
26 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1991 AA Full group accounts made up to 30 September 1990
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions