DESTINI RADNOR FINANCIAL PLANNING LIMITED

Company number 02424252

Date	Type	Description	View / Download
14 Apr 1998	MA	Memorandum and Articles of Association	(12 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
23 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
23 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 120000@1=120000 £ ic 200472/320472	(2 pages)
15 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
20 Jul 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
13 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
10 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
10 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
08 Jan 1995	363s	Return made up to 31/12/94; 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 Document
08 Jan 1995	363(288)	Secretary'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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
29 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	363s	Return made up to 31/12/93; 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 Document
13 Jan 1994	363(288)	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 Document
13 Dec 1993	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
13 Dec 1993	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next