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RADIUS SYSTEMS LIMITED

Company number 01585669

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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)
09 Jul 1991 363b Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
20 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1989 403a Declaration of satisfaction of mortgage/charge
13 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
14 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1989 88(2) Wd 14/02/89 ad 12/12/88--------- £ si 7000000@1=7000000
01 Mar 1989 123 £ nc 3200000/12000000
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Request Document£ nc 3200000/12000000
27 Feb 1989 MEM/ARTS Memorandum and Articles of Association
23 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Feb 1989 287 Registered office changed on 13/02/89 from: aycliffe industrial estate newton aycliffe county durham DL5 6EA
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Request DocumentRegistered office changed on 13/02/89 from: aycliffe industrial estate newton aycliffe county durham DL5 6EA
01 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Oct 1988 288 Secretary resigned
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Request DocumentSecretary resigned
29 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted