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CAPITAL RADIO RESTAURANTS GROUP LIMITED

Company number 01650740

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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)
04 Jul 1988 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
29 Jun 1988 OC Canc.share.premium.a/c
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Request DocumentCanc.share.premium.a/c
20 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
25 Feb 1988 363 Return made up to 16/07/87; full list of members
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Request DocumentReturn made up to 16/07/87; full list of members
09 Sep 1987 MEM/ARTS Memorandum and Articles of Association
03 Sep 1987 CERTNM Company name changed my kinda holdings LIMITED\certificate issued on 04/09/87
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Request DocumentCompany name changed my kinda holdings LIMITED\certificate issued on 04/09/87
19 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jul 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
12 Mar 1987 363 Return made up to 16/07/86; full list of members
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Request DocumentReturn made up to 16/07/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Dec 1986 AA Full accounts made up to 30 June 1985
16 Dec 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Oct 1986 288 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 DocumentNew director appointed