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RADUGA UK LIMITED

Company number 02569071

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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)
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 363b Return made up to 17/12/91; full list of members
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Request DocumentReturn made up to 17/12/91; full list of members
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 88(2)R Ad 19/02/91--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 19/02/91--------- £ si 10@1=10 £ ic 2/12
17 May 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
09 Apr 1991 287 Registered office changed on 09/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1991 CERTNM Company name changed neatmace LIMITED\certificate issued on 11/03/91
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Request DocumentCompany name changed neatmace LIMITED\certificate issued on 11/03/91
24 Feb 1991 MEM/ARTS Memorandum and Articles of Association
24 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Dec 1990 NEWINC Incorporation