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RHYTHMM COMMUNICATIONS GROUP LIMITED

Company number 02782824

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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)
21 Mar 1997 169 £ ic 2000/1760 20/02/97 £ sr 4800@.05=240
12 Feb 1997 363s Return made up to 22/01/97; no change of members
10 Nov 1996 AA Full accounts made up to 30 June 1996
28 Apr 1996 AA Accounts made up to 30 June 1995
11 Feb 1996 363s Return made up to 22/01/96; full list of members
20 Dec 1995 88(3) Particulars of contract relating to shares
20 Dec 1995 88(2)O Ad 27/09/95--------- £ si 21600@.05
16 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1995 88(2)P Ad 27/09/95--------- £ si 21600@.05=1080 £ ic 920/2000
14 Nov 1995 88(2)R Ad 27/09/95--------- £ si 18360@.05=918 £ ic 2/920
14 Nov 1995 122 S-div 27/09/95
13 Nov 1995 288 New director appointed
13 Nov 1995 123 £ nc 100/2000 27/09/95
21 Feb 1995 363s Return made up to 22/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1994
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Feb 1994 363s Return made up to 22/01/94; full list of members
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Request DocumentReturn made up to 22/01/94; full list of members
28 Feb 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
24 May 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 May 1993 288 New secretary appointed;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 secretary appointed;new director appointed
24 May 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 May 1993 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