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RADLEY + CO. LIMITED

Company number 02573819

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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)
16 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 1995 123 £ nc 60000/100000 21/07/95
10 Aug 1995 AA Full group accounts made up to 31 January 1995
08 Apr 1995 403a Declaration of satisfaction of mortgage/charge
20 Feb 1995 395 Particulars of mortgage/charge
15 Jan 1995 363s Return made up to 15/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Sep 1994 AA Full group accounts made up to 31 January 1994
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Request DocumentFull group accounts made up to 31 January 1994
24 Feb 1994 363s Return made up to 15/01/94; 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 DocumentReturn made up to 15/01/94; no change of members
15 Feb 1994 88(2)R Ad 16/12/93--------- £ si 3000@1=3000 £ ic 57000/60000
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Request DocumentAd 16/12/93--------- £ si 3000@1=3000 £ ic 57000/60000
18 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Aug 1993 AA Full group accounts made up to 31 January 1993
12 Mar 1993 395 Particulars of mortgage/charge
24 Feb 1993 395 Particulars of mortgage/charge
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 363s Return made up to 15/01/93; no change of members
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Request DocumentReturn made up to 15/01/93; no change of members
10 Sep 1992 395 Particulars of mortgage/charge
25 Aug 1992 AA Full group accounts made up to 31 January 1992
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 group accounts made up to 31 January 1992
03 Mar 1992 363s Return made up to 15/01/92; 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 15/01/92; full list of members
29 Nov 1991 395 Particulars of mortgage/charge
11 Apr 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Apr 1991 MAR Re-registration of Memorandum and Articles
08 Apr 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement