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RADIOWAVE (BLACKPOOL) LIMITED

Company number 02380110

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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)
11 Apr 2001 288c Director's particulars changed
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288a New secretary appointed
13 Feb 2001 353 Location of register of members
28 Nov 2000 288b Director resigned
28 Nov 2000 288a New director appointed
25 Jul 2000 288a New secretary appointed
25 Jul 2000 288b Secretary resigned
25 Jul 2000 AA Full accounts made up to 31 December 1999
08 Jun 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2000 288b Secretary resigned;director resigned
16 Feb 2000 288b Director resigned
16 Feb 2000 288b Director resigned
16 Feb 2000 288a New secretary appointed
17 Jan 2000 287 Registered office changed on 17/01/00 from: 76 oxford street, london, W1N 0TR
14 Jan 2000 AUD Auditor's resignation
24 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 395 Particulars of mortgage/charge
20 Oct 1999 395 Particulars of mortgage/charge
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 287 Registered office changed on 08/10/99 from: 7 diamond court, kenton, newcastle upon tyne, NE3 2EN
20 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99