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RADFORD SMITH GROUP LIMITED

Company number 02307051

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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)
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jun 1990 CERTNM Company name changed shelfco (no. 287) LIMITED\certificate issued on 21/06/90
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Request DocumentCompany name changed shelfco (no. 287) LIMITED\certificate issued on 21/06/90
03 May 1990 287 Registered office changed on 03/05/90 from: cliffords inn fetter lane london EC4A 1AS
03 May 1990 123 Nc inc already adjusted 28/12/89
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Request DocumentNc inc already adjusted 28/12/89
03 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1990 287 Registered office changed on 03/04/90 from: 50 stratton street london W1X 6AU
27 Feb 1990 123 Nc inc already adjusted 28/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 28/12/89
27 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1990 288 New director appointed
15 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation