SMOOTH RADIO MIDLANDS LIMITED

Company number 02942105

Date	Type	Description	View / Download
15 Aug 1997	363s	Return made up to 23/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Jun 1997	288b	Director resigned	(1 page)
06 Aug 1996	AA	Accounts for a dormant company made up to 31 January 1996	(3 pages)
06 Aug 1996	363s	Return made up to 23/06/96; no change of members	(6 pages)
01 Aug 1996	288	New secretary appointed	(2 pages)
17 May 1996	288	New director appointed	(2 pages)
01 Feb 1996	288	New director appointed	(3 pages)
04 Jan 1996	288	New director appointed	(2 pages)
02 Aug 1995	AA	Accounts for a dormant company made up to 31 January 1995	(3 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
02 Aug 1995	363s	Return made up to 23/06/95; full list of members 363(287) ‐ Registered office changed on 02/08/95	(6 pages)
16 Nov 1994	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Oct 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	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 Document
19 Oct 1994	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 Document
19 Oct 1994	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 Document
19 Oct 1994	287	Registered office changed on 19/10/94 from: 2 serjeants inn london EC4Y 1LT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	CERTNM	Company name changed ibis (263) LIMITED\certificate issued on 12/09/94	(2 pages)
23 Jun 1994	NEWINC	Incorporation	(32 pages)