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RADIANT FINANCIAL PLANNING LIMITED

Company number 03916451

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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)
07 Sep 2000 288a New secretary appointed
07 Sep 2000 288b Secretary resigned
07 Sep 2000 287 Registered office changed on 07/09/00 from: 88 telford avenue leamington spa warwickshire CV32 7HP
23 Aug 2000 288a New director appointed
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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19 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Jun 2000 88(2)R Ad 09/06/00--------- £ si 9999@1=9999 £ ic 1/10000
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New secretary appointed
27 Apr 2000 287 Registered office changed on 27/04/00 from: pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ
17 Feb 2000 CERTNM Company name changed clarkson wayman ball LIMITED\certificate issued on 18/02/00
17 Feb 2000 287 Registered office changed on 17/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New secretary appointed
17 Feb 2000 288b Secretary resigned
17 Feb 2000 288b Director resigned
31 Jan 2000 NEWINC Incorporation