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RADIUS BUSINESS SOLUTIONS (NI) LIMITED

Company number NI033126

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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)
10 Sep 2013 TM01 Termination of appointment of Angela Jenkins as a director
14 Feb 2013 AA Accounts for a medium company made up to 31 May 2012
02 Nov 2012 CC04 Statement of company's objects
30 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
18 Oct 2012 MEM/ARTS Memorandum and Articles of Association
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents approved; company authorised to execute documents; documents in best interest of company; documents will promote sucess of company 28/09/2012
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2012 AA Accounts for a medium company made up to 31 May 2011
31 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
03 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
17 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
30 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
22 Jan 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Hugh Nicholl on 20 October 2009
21 Jan 2010 CH01 Director's details changed for Bill Holmes on 20 October 2009
21 Jan 2010 CH01 Director's details changed for Malcolm Joyce on 20 October 2009
21 Jan 2010 CH01 Director's details changed for Gary Martin Nicholl on 20 October 2009
21 Jan 2010 CH01 Director's details changed for Angela Tracy Jenkins on 20 October 2009
21 Jan 2010 CH03 Secretary's details changed for Gary Martin Nicholl on 20 October 2009
01 Apr 2009 AC(NI) 31/05/08 annual accts
01 Dec 2008 371S(NI) 20/10/08 annual return shuttle
09 Apr 2008 AC(NI) 31/05/07 annual accts
27 Nov 2007 371S(NI) 20/10/07 annual return shuttle