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RADICA U.K. LIMITED

Company number 02535134

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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)
12 Mar 1997 AA Full accounts made up to 31 August 1996
27 Sep 1996 363s Return made up to 28/08/96; no change of members
  • 363(287) ‐ Registered office changed on 27/09/96
11 Jun 1996 287 Registered office changed on 11/06/96 from: hadstock house hadstock cambridge CB1 6NX
14 May 1996 AA Full accounts made up to 31 August 1995
14 May 1996 AUD Auditor's resignation
07 Mar 1996 395 Particulars of mortgage/charge
15 Nov 1995 363s Return made up to 28/08/95; full list of members
29 Jun 1995 395 Particulars of mortgage/charge
11 May 1995 288 New director appointed
01 May 1995 288 Director resigned
09 Feb 1995 AA Full accounts made up to 31 August 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 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 363s Return made up to 28/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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 28/08/94; no change of members
23 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Feb 1994 88(2) Ad 11/02/94--------- £ si 49900@1=49900 £ ic 100/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/02/94--------- £ si 49900@1=49900 £ ic 100/50000
27 Feb 1994 123 Nc inc already adjusted 11/02/94
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Request DocumentNc inc already adjusted 11/02/94
27 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
14 Oct 1993 363s Return made up to 28/08/93; 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 28/08/93; full list of members