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RADIATRON COMPONENTS LIMITED

Company number 00964836

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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)
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
24 Aug 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1992 363s Return made up to 19/01/92; no change of members
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Request DocumentReturn made up to 19/01/92; no change of members
04 Dec 1991 AA Full accounts made up to 31 March 1991
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11 Feb 1991 AA Full accounts made up to 31 March 1990
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06 Feb 1991 363a Return made up to 19/01/91; no change of members
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Request DocumentReturn made up to 19/01/91; no change of members
25 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 288 New director appointed
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15 May 1990 AA Full accounts made up to 31 March 1989
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11 May 1990 363 Return made up to 19/01/90; full list of members
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12 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1989 363 Return made up to 03/02/89; full list of members
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17 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Apr 1989 AUD Auditor's resignation
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31 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1989 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
18 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Nov 1988 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
20 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
20 Apr 1988 363 Return made up to 31/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/88; full list of members