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RADIUS SYSTEMS GROUP LIMITED

Company number 06481381

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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)
18 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 20 pages (20 pages)
01 Jul 2008	88(2)	Ad 18/06/08\gbp si 919190@1=919190\gbp ic 1/919191\	View PDF Ad 18/06/08\gbp si 919190@1=919190\gbp ic 1/919191\ - link opens in a new window - 2 pages (2 pages)
22 May 2008	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
19 May 2008	123	Nc inc already adjusted 09/05/08	View PDF Nc inc already adjusted 09/05/08 - link opens in a new window - 2 pages (2 pages)
19 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from 100 barbirolli square manchester M2 3AB	View PDF Registered office changed on 19/05/2008 from 100 barbirolli square manchester M2 3AB - link opens in a new window - 1 page (1 page)
19 May 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated secretary a g secretarial LIMITED	View PDF Appointment terminated secretary a g secretarial LIMITED - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated director inhoco formations LIMITED	View PDF Appointment terminated director inhoco formations LIMITED - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Director appointed stuart nigel godfrey	View PDF Director appointed stuart nigel godfrey - link opens in a new window - 3 pages (3 pages)
19 May 2008	288a	Director appointed greg devine	View PDF Director appointed greg devine - link opens in a new window - 2 pages (2 pages)
19 May 2008	288a	Director and secretary appointed david walsh	View PDF Director and secretary appointed david walsh - link opens in a new window - 3 pages (3 pages)
23 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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