- Company Overview for RADIANTGLOW LIMITED (02938436)
- Filing history for RADIANTGLOW LIMITED (02938436)
- People for RADIANTGLOW LIMITED (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) |
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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
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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
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|
Request DocumentResolutions |
13 Jun 1994 | NEWINC | Incorporation |