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RADIANZ GLOBAL LIMITED

Company number 03918474

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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)
02 Dec 2002 CERTNM Company name changed radianz global network services LIMITED\certificate issued on 02/12/02
30 Oct 2002 AA Full accounts made up to 31 December 2001
30 Jul 2002 288b Secretary resigned
30 Jul 2002 288a New secretary appointed
15 Feb 2002 363s Return made up to 03/02/02; full list of members
15 Feb 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Oct 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 288c Director's particulars changed
21 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
21 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
21 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2001 288b Secretary resigned
21 May 2001 288a New secretary appointed
01 Mar 2001 363s Return made up to 03/02/01; full list of members
01 Mar 2001 363(288) Secretary'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
30 Nov 2000 CERTNM Company name changed radianz uk LIMITED\certificate issued on 01/12/00
07 Nov 2000 287 Registered office changed on 07/11/00 from: 85 fleet street london EC4P 4AJ
11 Aug 2000 288a New director appointed
19 May 2000 288a New director appointed
18 May 2000 288b Director resigned
18 May 2000 288b Director resigned
10 May 2000 CERTNM Company name changed prosubco. LIMITED\certificate issued on 10/05/00
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New secretary appointed;new director appointed