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RADIANZ CONNECT SERVICES LIMITED

Company number 03071954

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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)
20 Oct 1997 288a New director appointed
20 Oct 1997 288b Director resigned
20 Oct 1997 288a New secretary appointed
20 Oct 1997 288b Secretary resigned
09 Jul 1997 363a Return made up to 23/06/97; no change of members
15 Nov 1996 288b Director resigned
03 Nov 1996 AA Full accounts made up to 31 December 1995
08 Jul 1996 363a Return made up to 23/06/96; full list of members
14 Feb 1996 SA Statement of affairs
14 Feb 1996 88(2)O Ad 18/12/95--------- £ si 125998@1
22 Jan 1996 88(2)P Ad 18/12/95--------- £ si 125998@1=125998 £ ic 2/126000
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1995 123 £ nc 1000/126000 06/12/95
07 Dec 1995 288 Director resigned
10 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1995 224 Accounting reference date notified as 31/12
17 Aug 1995 288 New director appointed
03 Aug 1995 288 New secretary appointed
02 Aug 1995 288 Secretary resigned;director resigned
26 Jul 1995 MA Memorandum and Articles of Association
21 Jul 1995 288 Director resigned;new director appointed
21 Jul 1995 288 Secretary resigned;new director appointed
21 Jul 1995 288 New director appointed