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RADIANTGLOW LIMITED

Company number 02938436

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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)
05 Nov 1996 288c Secretary's particulars changed;director's particulars changed
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
28 Aug 1996 363a Return made up to 13/06/96; full list of members
28 Aug 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jan 1996 MA Memorandum and Articles of Association
16 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Dec 1995 288 Director's particulars changed
11 Oct 1995 363x Return made up to 13/06/95; full list of members
20 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1994 287 Registered office changed on 14/09/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 14/09/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jun 1994 NEWINC Incorporation