RADIATRON HOLDINGS LIMITED

Company number 01707985

Date	Type	Description	View / Download
30 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	287	Registered office changed on 23/08/00 from: acal house guildford road lightwater surrey GU18 5SA	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
25 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
11 Jan 2000	363s	Return made up to 02/01/00; full list of members	(6 pages)
16 Nov 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
02 Sep 1999	287	Registered office changed on 02/09/99 from: 33 wellington business park dukes ride crowthorne berkshire RG45 6LS	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
25 Feb 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
25 Jan 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: 644 ajax avenue slough berkshire SL1 4BQ	(1 page)
21 Jan 1998	363s	Return made up to 02/01/98; full list of members	(6 pages)
12 Jan 1998	288a	New director appointed	(3 pages)
02 Jan 1998	AA	Full accounts made up to 31 March 1997	(8 pages)
27 Jan 1997	363s	Return made up to 02/01/97; full list of members	(6 pages)
27 Jan 1997	123	Nc inc already adjusted 26/04/94	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(8 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Oct 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
16 Jan 1996	363a	Return made up to 02/01/96; full list of members	(8 pages)
09 Jan 1996	AA	Full accounts made up to 31 March 1995	(9 pages)
30 Jan 1995	363s	Return made up to 02/02/95; no change 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 Document
20 Dec 1994	288	Director resigned;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 Document
20 Dec 1994	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document