RADWAY CONTROL SYSTEMS LIMITED

Company number 02953969

Date	Type	Description	View / Download
29 Jul 1999	363s	Return made up to 29/07/99; full list of members	(6 pages)
02 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
18 Nov 1998	CERTNM	Company name changed j & j automation services limite d\certificate issued on 19/11/98	(2 pages)
07 Aug 1998	363s	Return made up to 29/07/98; change of members	(6 pages)
16 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
15 Jan 1998	88(2)R	Ad 11/01/98--------- £ si 16@1=16 £ ic 300/316	(2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 1998	123	£ nc 1000/1048 11/01/98	(1 page)
15 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
30 Jul 1997	363s	Return made up to 29/07/97; no change of members	(4 pages)
04 Mar 1997	AA	Accounts for a small company made up to 31 July 1996	(5 pages)
20 Sep 1996	363s	Return made up to 29/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
15 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	88(2)R	Ad 05/11/95--------- £ si 200@1=200 £ ic 102/302	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
13 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(3 pages)
13 Nov 1995	225(1)	Accounting reference date extended from 31/03 to 31/07	(1 page)
13 Nov 1995	287	Registered office changed on 13/11/95 from: business & technology centre radway green venture park alsager crewe cheshire CW2 5PR	(1 page)
10 Nov 1995	287	Registered office changed on 10/11/95 from: 18 hodgkinson street chesterton newcastle under lyme ST5 7HX	(1 page)
09 Aug 1995	363s	Return made up to 29/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
26 Aug 1994	88(2)R	Ad 01/08/94--------- £ si 100@1=100 £ ic 2/102 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

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