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RADIUS SUCCESS SOLUTIONS LIMITED

Company number 03160131

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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)
11 Apr 2000 395 Particulars of mortgage/charge
03 Apr 2000 CERTNM Company name changed avalon business consulting limit ed\certificate issued on 04/04/00
31 Mar 2000 288a New director appointed
23 Feb 2000 363s Return made up to 15/02/00; full list of members
27 Jan 2000 225 Accounting reference date extended from 28/02/00 to 31/03/00
09 Mar 1999 AA Accounts for a small company made up to 28 February 1999
25 Feb 1999 363s Return made up to 15/02/99; no change of members
25 Feb 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Sep 1998 AA Accounts for a small company made up to 28 February 1998
18 Mar 1998 123 Nc inc already adjusted 27/02/98
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1998 363s Return made up to 15/02/98; full list of members
02 Apr 1997 CERTNM Company name changed debt arbitration services limite d\certificate issued on 03/04/97
07 Mar 1997 AA Accounts made up to 28 February 1997
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1997 363s Return made up to 15/02/97; full list of members
21 Feb 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Feb 1996 288 Secretary resigned
15 Feb 1996 NEWINC Incorporation