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REACH SOUTHERN MEDIA LIMITED

Company number 01985909

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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)
08 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-remuneration of auds 23/05/01
27 Apr 2001 CERTNM Company name changed southnews LIMITED\certificate issued on 27/04/01
13 Apr 2001 AUD Auditor's resignation
05 Mar 2001 155(6)b Declaration of assistance for shares acquisition
05 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
05 Mar 2001 155(6)a Declaration of assistance for shares acquisition
01 Mar 2001 353 Location of register of members
01 Mar 2001 288b Secretary resigned
01 Mar 2001 288a New secretary appointed
22 Feb 2001 287 Registered office changed on 22/02/01 from: 326 station road harrow middlesex HA1 2DR
19 Feb 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Feb 2001 MAR Re-registration of Memorandum and Articles
19 Feb 2001 53 Application for reregistration from PLC to private
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 2001 225 Accounting reference date shortened from 02/04/01 to 31/12/00
11 Jan 2001 288a New secretary appointed
05 Jan 2001 288a New director appointed
22 Dec 2000 288a New director appointed
20 Dec 2000 288b Secretary resigned;director resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 88(2)R Ad 16/11/00--------- £ si 130000@.05=6500 £ ic 1155660/1162160
02 Nov 2000 AA Full group accounts made up to 1 April 2000
06 Oct 2000 363s Return made up to 08/08/00; bulk list available separately