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RADLEY + CO. LIMITED

Company number 02573819

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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)
14 Mar 2006 288b Director resigned
14 Mar 2006 155(6)b Declaration of assistance for shares acquisition
14 Mar 2006 155(6)a Declaration of assistance for shares acquisition
09 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture, senior facil 25/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 155(6)b Declaration of assistance for shares acquisition
07 Mar 2006 155(6)b Declaration of assistance for shares acquisition
07 Mar 2006 155(6)b Declaration of assistance for shares acquisition
07 Mar 2006 155(6)a Declaration of assistance for shares acquisition
07 Mar 2006 155(6)b Declaration of assistance for shares acquisition
07 Mar 2006 155(6)b Declaration of assistance for shares acquisition
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 363a Return made up to 15/01/06; full list of members
30 Nov 2005 AA Full accounts made up to 30 April 2005
27 Jan 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Full accounts made up to 30 April 2004
28 Jan 2004 363s Return made up to 15/01/04; full list of members
20 Nov 2003 AA Full accounts made up to 30 April 2003
07 Mar 2003 288b Director resigned