RADLEY SERVICES LIMITED

Company number 02617074

Date	Type	Description	View / Download
08 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
08 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
08 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
06 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
03 Jan 2001	AUD	Auditor's resignation	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
09 Jun 2000	363s	Return made up to 04/06/00; full list of members	(6 pages)
29 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
11 Jun 1999	363s	Return made up to 04/06/99; full list of members	(6 pages)
17 Feb 1999	287	Registered office changed on 17/02/99 from: kings worthy winchester hampshire SO23 7QA	(1 page)
22 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
03 Aug 1998	363s	Return made up to 04/06/98; full list of members 363(287) ‐ Registered office changed on 03/08/98	(6 pages)
31 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: 309 reading road henley on thames oxon RG9 1EL	(1 page)
13 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 May 1998	288b	Secretary resigned;director resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288a	New director appointed	(2 pages)
07 May 1998	88(2)R	Ad 29/01/98--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)