RADIUS PROFESSIONAL LIMITED

Company number 03770514

Date	Type	Description	View / Download
30 Mar 2001	287	Registered office changed on 30/03/01 from: kenneth pollard house 5/19 cowbridge road east cardiff CF11 9AB	(1 page)
15 Mar 2001	288c	Director's particulars changed	(1 page)
01 Mar 2001	288a	New director appointed	(2 pages)
22 Dec 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
12 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2000	363s	Return made up to 13/05/00; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
19 May 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
17 Nov 1999	CERTNM	Company name changed alexander holdings LIMITED\certificate issued on 17/11/99	(3 pages)
04 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
24 Sep 1999	88(2)	Ad 17/08/99--------- £ si 92103@1=92103 £ ic 2/92105	(2 pages)
24 Sep 1999	MISC	Rescinding 88(2) form	(2 pages)
14 Sep 1999	88(2)R	Ad 17/08/99--------- £ si 92105@1=92105 £ ic 2/92107	(2 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: fitzalan house fitzalan road cardiff CF24 0EE	(1 page)
10 Sep 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
01 Sep 1999	MEM/ARTS	Memorandum and Articles of Association 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
01 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
01 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
01 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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