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RADIOMETRIX LIMITED

Company number 01911097

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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)
13 Sep 2004 363s Return made up to 17/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2003 363s Return made up to 17/08/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03
30 Dec 2003 88(2)R Ad 08/07/03--------- £ si 577@1=577 £ ic 4398/4975
30 Dec 2003 88(2)R Ad 08/07/03--------- £ si 398@1=398 £ ic 4000/4398
30 Dec 2003 169 £ ic 10000/4000 08/07/03 £ sr 6000@1=6000
30 Dec 2003 155(6)a Declaration of assistance for shares acquisition
30 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 08/07/03
29 Nov 2003 AA Accounts for a small company made up to 31 March 2003
25 Jul 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
13 Nov 2002 AA Full accounts made up to 31 March 2002
06 Nov 2002 363s Return made up to 17/08/02; full list of members
31 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 288a New secretary appointed;new director appointed
17 Sep 2002 288b Secretary resigned;director resigned
17 Jun 2002 288c Secretary's particulars changed;director's particulars changed
12 Jun 2002 363s Return made up to 17/08/01; full list of members
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
02 Jan 2001 AA Accounts for a small company made up to 31 March 2000
19 Oct 2000 363s Return made up to 17/08/00; full list of members
14 Jan 2000 AA Full accounts made up to 31 March 1999
30 Nov 1999 363s Return made up to 17/08/99; full list of members
21 Dec 1998 AA Full accounts made up to 31 March 1998