Advanced company searchLink opens in new window

RADFORD HOLDINGS LIMITED

Company number 00285811

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
30 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 30/01/98
29 Oct 1997 AA Full group accounts made up to 31 December 1996
07 May 1997 288b Secretary resigned;director resigned
07 May 1997 288a New secretary appointed
02 May 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 May 1997 155(6)a Declaration of assistance for shares acquisition
09 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 09/01/97
22 Dec 1996 155(6)a Declaration of assistance for shares acquisition
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Oct 1996 AA Full group accounts made up to 31 December 1995
11 Mar 1996 395 Particulars of mortgage/charge
11 Mar 1996 395 Particulars of mortgage/charge
19 Jan 1996 363s Return made up to 31/12/95; no change of members
14 Dec 1995 155(6)a Declaration of assistance for shares acquisition
14 Dec 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Oct 1995 AA Full group accounts made up to 31 December 1994
25 Jan 1995 363s Return made up to 31/12/94; full list 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 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
14 Mar 1994 363s Return made up to 31/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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 31/12/93; no change of members
19 Oct 1993 AA Full accounts made up to 31 December 1992
19 Mar 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
31 Jan 1993 363s Return made up to 31/12/92; full list 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 31/12/92; full list of members