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RADIOMETER LIMITED

Company number 02590624

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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)
09 May 1991 288 Director resigned;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.
Request DocumentDirector resigned;new director appointed
01 May 1991 88(2)R Ad 23/04/91--------- £ si 649998@1=649998 £ ic 2/650000
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 23/04/91--------- £ si 649998@1=649998 £ ic 2/650000
30 Apr 1991 CERTNM Company name changed kiev LIMITED\certificate issued on 01/05/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed kiev LIMITED\certificate issued on 01/05/91
30 Apr 1991 CERTNM Company name changed\certificate issued on 30/04/91
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Apr 1991 123 £ nc 10000/650000 19/04/91
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£ nc 10000/650000 19/04/91
28 Apr 1991 287 Registered office changed on 28/04/91 from: oxford house cliftonville northampton northamptonshire NN1 5PN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/91 from: oxford house cliftonville northampton northamptonshire NN1 5PN
28 Apr 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 Mar 1991 NEWINC Incorporation