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RADIATION WATCH LIMITED

Company number 04760930

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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)
03 Aug 2005 AAMD Amended accounts made up to 31 July 2004
29 Jul 2005 88(2)R Ad 07/07/05--------- £ si 358380@.05=17919 £ ic 161274/179193
26 Apr 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
20 Apr 2005 363s Return made up to 20/04/05; full list of members
20 Apr 2005 88(2)R Ad 16/03/05--------- £ si 1093613@.05=54680 £ ic 159325/214005
20 Apr 2005 123 Nc inc already adjusted 16/03/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 288c Director's particulars changed
11 Apr 2005 288a New director appointed
05 Apr 2005 88(2)R Ad 16/03/05--------- £ si 1075139@.05=53756 £ ic 105569/159325
05 Apr 2005 123 £ nc 146000/246000 16/03/05
11 Feb 2005 288c Director's particulars changed
07 Feb 2005 288a New director appointed
21 Jan 2005 122 S-div 07/01/05
21 Jan 2005 88(2)R Ad 07/01/05--------- £ si 81872@.05=4093 £ ic 101476/105569
13 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
19 Aug 2004 395 Particulars of mortgage/charge
11 Jun 2004 363a Return made up to 07/05/04; full list of members