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RADIOMETER (UK)

Company number 02041999

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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)
24 Oct 1996 363s Return made up to 28/09/96; no change of members
06 Dec 1995 AA Full group accounts made up to 30 April 1995
16 Oct 1995 363s Return made up to 28/09/95; full list of members
05 Feb 1995 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
10 Jan 1995 MA Memorandum and Articles of Association
19 Dec 1994 363a Return made up to 28/09/94; no change of members
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Request DocumentReturn made up to 28/09/94; no change of members
17 Nov 1994 287 Registered office changed on 17/11/94 from: the manor manor royal crawley west sussex RH10 2PY
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Request DocumentRegistered office changed on 17/11/94 from: the manor manor royal crawley west sussex RH10 2PY
26 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1994 88(2)R Ad 15/04/94--------- £ si 2000000@1=2000000 £ ic 6500000/8500000
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Request DocumentAd 15/04/94--------- £ si 2000000@1=2000000 £ ic 6500000/8500000
26 Apr 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
26 Apr 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1994 123 £ nc 6500000/10000000 15/04/94
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Request Document£ nc 6500000/10000000 15/04/94
08 Mar 1994 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
26 Nov 1993 363s Return made up to 28/09/93; 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 DocumentReturn made up to 28/09/93; no change of members
26 Nov 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Nov 1993 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
07 Jan 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
09 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1992 363s Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
02 Nov 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Nov 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
12 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1992 AA Group accounts for a medium company made up to 30 April 1991
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Request DocumentGroup accounts for a medium company made up to 30 April 1991
10 Oct 1991 363b Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members