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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)
03 Mar 1991 363a Return made up to 28/09/90; 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 28/09/90; no change of members
09 Nov 1990 AA Group accounts for a medium company made up to 30 April 1990
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Request DocumentGroup accounts for a medium company made up to 30 April 1990
13 Mar 1990 AA Group accounts for a medium company made up to 30 April 1989
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Request DocumentGroup accounts for a medium company made up to 30 April 1989
31 Oct 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
14 Dec 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Dec 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
08 Sep 1988 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
25 Jul 1988 AA Group accounts for a medium company made up to 31 December 1987
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Request DocumentGroup accounts for a medium company made up to 31 December 1987
20 Jun 1988 287 Registered office changed on 20/06/88 from: 8&9 lincolns inn fields london WC2A 3DW
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Request DocumentRegistered office changed on 20/06/88 from: 8&9 lincolns inn fields london WC2A 3DW
25 Feb 1988 MA Memorandum and Articles of Association
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jan 1988 MA Memorandum and Articles of Association
15 Jan 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members
12 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1987 CERTNM Company name changed radiometer LIMITED\certificate issued on 19/10/87
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Request DocumentCompany name changed radiometer LIMITED\certificate issued on 19/10/87
27 Jan 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1986 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Dec 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
07 Nov 1986 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
14 Oct 1986 287 Registered office changed on 14/10/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 14/10/86 from: 47 brunswick place london N1 6EE
08 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
30 Sep 1986 CERTNM Company name changed aimace LIMITED\certificate issued on 30/09/86
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Request DocumentCompany name changed aimace LIMITED\certificate issued on 30/09/86