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BAUER DIGITAL RADIO LIMITED

Company number 01875591

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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)
18 Jul 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1990 395 Particulars of mortgage/charge
24 Nov 1989 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
07 Nov 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jul 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jul 1988 363 Return made up to 01/03/88; full list of members
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Request DocumentReturn made up to 01/03/88; full list of members
20 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
24 May 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 May 1988 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1987 363 Return made up to 26/03/87; full list of members
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Request DocumentReturn made up to 26/03/87; full list of members
21 Jul 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
18 May 1987 288 Director resigned
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Request DocumentDirector resigned
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
17 Jul 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
17 Jul 1986 363 Return made up to 13/06/86; full list of members
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Request DocumentReturn made up to 13/06/86; full list of members
02 Jul 1986 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
18 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1986 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
07 May 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 May 1986 287 Registered office changed on 07/05/86 from: guild chambers 4 winchley square preston lancs PR1 2AA
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Request DocumentRegistered office changed on 07/05/86 from: guild chambers 4 winchley square preston lancs PR1 2AA