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RADIO SOUTH LIMITED

Company number 01955992

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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)
25 Apr 1994 363x Return made up to 15/04/94; no change of members
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Request DocumentReturn made up to 15/04/94; no change of members
03 Feb 1994 AA Full accounts made up to 30 September 1993
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1993 363x Return made up to 15/04/93; full list of members
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Request DocumentReturn made up to 15/04/93; full list of members
15 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Feb 1993 AA Full accounts made up to 30 September 1992
31 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Aug 1992 MAR Re-registration of Memorandum and Articles
04 Aug 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1992 CERT19 Certificate of reduction of share premium
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jul 1992 OC Red share prem. Account
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Request DocumentRed share prem. Account
12 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 288 Director resigned
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Request DocumentDirector resigned