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RADAN COMPUTATIONAL LIMITED

Company number 01282479

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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)
19 Dec 2006 155(6)a Declaration of assistance for shares acquisition
19 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 06/12/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2006 395 Particulars of mortgage/charge
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
29 Nov 2006 AA Full accounts made up to 30 April 2006
11 Oct 2006 363s Return made up to 28/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2006 288c Secretary's particulars changed;director's particulars changed
06 Jun 2006 AA Full accounts made up to 30 April 2005
02 Mar 2006 244 Delivery ext'd 3 mth 30/04/05
16 Nov 2005 288c Director's particulars changed
14 Nov 2005 AA Full accounts made up to 30 April 2004
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New director appointed
03 Jun 2005 363s Return made up to 28/04/05; no change of members
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
24 Jun 2004 363s Return made up to 28/04/04; no change of members
04 Mar 2004 AA Full accounts made up to 30 April 2003
29 Jul 2003 288a New director appointed
22 Jul 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned