- Company Overview for RADIATRON HOLDINGS LIMITED (01707985)
- Filing history for RADIATRON HOLDINGS LIMITED (01707985)
- People for RADIATRON HOLDINGS LIMITED (01707985)
- Charges for RADIATRON HOLDINGS LIMITED (01707985)
- More for RADIATRON HOLDINGS LIMITED (01707985)
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) |
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24 Oct 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
02 Aug 1994 | 287 |
Registered office changed on 02/08/94 from: 76 crown road twickenham middlesex TW1 3ER
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Request DocumentRegistered office changed on 02/08/94 from: 76 crown road twickenham middlesex TW1 3ER |
05 Apr 1994 | RESOLUTIONS |
Resolutions
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05 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Mar 1994 | 363s |
Return made up to 02/02/94; no change of members
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|
Request DocumentReturn made up to 02/02/94; no change of members |
09 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
17 Feb 1993 | 363s |
Return made up to 02/02/93; full list of members
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|
Request DocumentReturn made up to 02/02/93; full list of members |
04 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
21 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Aug 1992 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
01 Feb 1992 | 363b |
Return made up to 02/02/92; no change of members
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|
Request DocumentReturn made up to 02/02/92; no change of members |
04 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
11 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
07 Feb 1991 | 363a |
Return made up to 02/02/91; no change of members
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|
Request DocumentReturn made up to 02/02/91; no change of members |
26 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 May 1990 | 363 |
Return made up to 02/02/90; full list of members
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Request DocumentReturn made up to 02/02/90; full list of members |
02 Apr 1990 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
24 Oct 1989 | 363 |
Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members |
11 Apr 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
31 Mar 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Mar 1989 | 225(1) |
Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03 |
01 Mar 1989 | MEM/ARTS | Memorandum and Articles of Association | |
01 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Feb 1989 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
15 Feb 1989 | 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 |