RADIO TECHNOLOGY HOLDINGS LIMITED

Company number 03614689

Date	Type	Description	View / Download
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
26 Sep 2002	363s	Return made up to 12/08/02; full list of members	(7 pages)
27 Jan 2002	363s	Return made up to 12/08/01; full list of members	(7 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
01 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2001	363s	Return made up to 12/08/00; no change of members	(7 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
17 Jul 2000	363s	Return made up to 12/08/99; full list of members	(6 pages)
07 Jan 2000	395	Particulars of mortgage/charge	(5 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
04 Aug 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
28 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Jan 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Jan 1999	117	Application to commence business	(2 pages)
11 Jan 1999	353	Location of register of members	(1 page)
11 Jan 1999	325	Location of register of directors' interests	(1 page)
11 Jan 1999	225	Accounting reference date shortened from 31/08/99 to 31/12/98	(1 page)
11 Jan 1999	190	Location of debenture register	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
24 Aug 1998	288b	Secretary resigned	(1 page)
24 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	NEWINC	Incorporation	(16 pages)