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RADICA INNOVATIONS (U.K.) LIMITED

Company number 03799282

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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)
15 Aug 2001 363s Return made up to 01/07/01; full list of members
25 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: auditor appointed 01/05/01
25 Jun 2001 AUD Auditor's resignation
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Director resigned
06 Jun 2001 288a New director appointed
06 Jun 2001 287 Registered office changed on 06/06/01 from: stone masons house 75 railway street hertford hertfordshire SG14 1RT
04 Apr 2001 288a New secretary appointed
27 Mar 2001 288b Secretary resigned
26 Jul 2000 363s Return made up to 01/07/00; full list of members
17 Jan 2000 288a New director appointed
17 Jan 2000 288b Secretary resigned
17 Jan 2000 288a New secretary appointed
17 Jan 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
09 Nov 1999 288a New secretary appointed
25 Aug 1999 MEM/ARTS Memorandum and Articles of Association
23 Aug 1999 288a New secretary appointed
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New director appointed
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Secretary resigned
29 Jul 1999 287 Registered office changed on 29/07/99 from: 6-8 underwood street london N1 7JQ