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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)
14 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1994 363s Return made up to 08/06/94; no change of members
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Request DocumentReturn made up to 08/06/94; no change of members
09 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1994 287 Registered office changed on 09/05/94 from: haigh park road P.O.box ht 14. stourton leeds LS10 1UJ
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Request DocumentRegistered office changed on 09/05/94 from: haigh park road P.O.box ht 14. stourton leeds LS10 1UJ
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1993 363s Return made up to 08/06/93; no change of members
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Request DocumentReturn made up to 08/06/93; no change of members
28 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
28 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 363b Return made up to 08/06/92; full list of members
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Request DocumentReturn made up to 08/06/92; full list of members
14 Jul 1992 363(287) Registered office changed on 14/07/92
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Request DocumentRegistered office changed on 14/07/92
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1992 123 £ nc 12000000/20000000 18/12/91
28 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990