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RADUN CONTROLS LIMITED

Company number 02276275

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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 Mar 1998 395 Particulars of mortgage/charge
14 Jan 1998 363s Return made up to 31/12/97; no change of members
31 Dec 1997 AA Accounts for a small company made up to 31 March 1997
29 Jan 1997 363s Return made up to 31/12/96; no change of members
27 Nov 1996 AA Accounts for a small company made up to 31 March 1996
17 May 1996 395 Particulars of mortgage/charge
12 Feb 1996 363s Return made up to 31/12/95; full list of members
12 Feb 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Feb 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Feb 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Dec 1995 395 Particulars of mortgage/charge
30 Oct 1995 88(2)R Ad 23/10/95--------- £ si 34998@1=34998 £ ic 2/35000
30 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1995 123 £ nc 1000/100000 23/10/95
22 Sep 1995 CERTNM Company name changed morgan electronics LIMITED\certificate issued on 25/09/95
07 Sep 1995 395 Particulars of mortgage/charge
04 Aug 1995 363s Return made up to 12/07/95; full list of members
04 Aug 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Jun 1995 288 New director appointed
28 Jun 1995 288 Director resigned;new director appointed
28 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1995 287 Registered office changed on 28/06/95 from: 12 museum place cardiff CF1 3BH
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
24 Aug 1994 363s Return made up to 12/07/94; full list 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 12/07/94; full list of members