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RADAM ELECTROSYSTEMS LIMITED

Company number 01018639

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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)
16 May 1991 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
16 May 1991 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
16 May 1991 287 Registered office changed on 16/05/91 from: 12-14 church street brighton east sussex BN1 1US
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Request DocumentRegistered office changed on 16/05/91 from: 12-14 church street brighton east sussex BN1 1US
16 May 1991 MA Memorandum and Articles of Association
16 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1991 363 Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
25 Jan 1991 AA Accounts made up to 29 June 1990
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Request DocumentAccounts made up to 29 June 1990
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jul 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
08 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
11 May 1989 AA Full accounts made up to 25 June 1988
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Request DocumentFull accounts made up to 25 June 1988
11 May 1989 363 Return made up to 16/02/89; full list of members
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Request DocumentReturn made up to 16/02/89; full list of members
18 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Aug 1988 287 Registered office changed on 12/08/88 from: 1 vale road tunbridge wells kent TN1 1BS
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Request DocumentRegistered office changed on 12/08/88 from: 1 vale road tunbridge wells kent TN1 1BS
05 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1988 AA Full accounts made up to 27 June 1987
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Request DocumentFull accounts made up to 27 June 1987
29 Mar 1988 363 Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members
12 Aug 1987 225(1) Accounting reference date shortened from 27/09 to 30/06
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Request DocumentAccounting reference date shortened from 27/09 to 30/06
06 Aug 1987 AA Full accounts made up to 27 September 1986
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Request DocumentFull accounts made up to 27 September 1986
06 Aug 1987 363 Return made up to 05/06/87; full list of members
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Request DocumentReturn made up to 05/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 287 Registered office changed on 11/09/86 from: 23 willow lane mitcham surrey CR4 4TQ
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Request DocumentRegistered office changed on 11/09/86 from: 23 willow lane mitcham surrey CR4 4TQ
08 Sep 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Aug 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1986 288 New director appointed
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Request DocumentNew director appointed