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RADAR TRAVEL LTD

Company number 02620651

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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 363s Return made up to 14/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1994 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
22 Aug 1994 287 Registered office changed on 22/08/94 from: moore stephens chartered accountants 42 castle street liverpool L2 7TJ
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Request DocumentRegistered office changed on 22/08/94 from: moore stephens chartered accountants 42 castle street liverpool L2 7TJ
07 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1994 363s Return made up to 14/06/94; no change of members
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Request DocumentReturn made up to 14/06/94; no change of members
15 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
23 Jun 1993 363s Return made up to 14/06/93; no change of members
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Request DocumentReturn made up to 14/06/93; no change of members
23 Jun 1993 363(287) Registered office changed on 23/06/93
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Request DocumentRegistered office changed on 23/06/93
15 Apr 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
01 Sep 1992 363s Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members
05 Nov 1991 88(2) Ad 09/10/91--------- £ si 10000@1=10000 £ ic 20000/30000
05 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1991 123 £ nc 20000/30000 09/10/91
08 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1991 88(2)R Ad 08/08/91--------- £ si 19998@1=19998 £ ic 2/20000
21 Aug 1991 CERTNM Company name changed starvend LIMITED\certificate issued on 22/08/91
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Request DocumentCompany name changed starvend LIMITED\certificate issued on 22/08/91
21 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
21 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1991 287 Registered office changed on 21/08/91 from: north west registration services room 404,4TH flr.,cotton exchange bldg.,old hall street liverpool,merseyside L3 9LQ
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Request DocumentRegistered office changed on 21/08/91 from: north west registration services room 404,4TH flr.,cotton exchange bldg.,old hall street liverpool,merseyside L3 9LQ
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1991 123 Nc inc already adjusted 08/08/91
21 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Aug 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09