RADIUS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Sunil Kumar Manan as a director on 2025-04-24 |
| 31/01/2531 January 2025 | Full accounts made up to 2023-12-31 |
| 30/01/2530 January 2025 | Termination of appointment of David Walsh as a director on 2025-01-30 |
| 30/01/2530 January 2025 | Termination of appointment of David Walsh as a secretary on 2025-01-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 06/11/236 November 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 05/05/205 May 2020 | ALTER ARTICLES 20/12/2019 |
| 30/04/2030 April 2020 | ARTICLES OF ASSOCIATION |
| 14/03/2014 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 015856690012 |
| 14/03/2014 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 015856690013 |
| 17/12/1917 December 2019 | SOLVENCY STATEMENT DATED 17/12/19 |
| 17/12/1917 December 2019 | REDUCE ISSUED CAPITAL 17/12/2019 |
| 17/12/1917 December 2019 | STATEMENT BY DIRECTORS |
| 17/12/1917 December 2019 | 17/12/19 STATEMENT OF CAPITAL GBP 25612000 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR VALENTIN BUYANOVSKY |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRON GORILOVSKIY |
| 10/10/1910 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2019 |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIUS GROUP HOLDINGS LIMITED |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RANKINE TAYLOR / 09/09/2019 |
| 12/07/1912 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/194 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 95612000 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 17/01/1917 January 2019 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 18/12/1818 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015856690014 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 06/06/176 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/10/1610 October 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIRON GORILOVSKIY / 06/01/2016 |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 21/10/1521 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GREG DEVINE |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR MARK THOMAS STANWAY |
| 28/06/1528 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/06/1528 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN BUYANOVSKY / 04/06/2015 |
| 28/06/1528 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIRON GORILOVSKIY / 04/06/2015 |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 02/09/142 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | AUDITOR'S RESIGNATION |
| 22/01/1422 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1422 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 95262000.00 |
| 22/01/1422 January 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 50387000 |
| 22/01/1422 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1318 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH DONALD |
| 09/08/139 August 2013 | SECRETARY APPOINTED DAVID WALSH |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH DONALD |
| 06/08/136 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015856690013 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015856690012 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015856690011 |
| 02/07/132 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTIN BUYANOVSKY / 04/06/2013 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MIRON GORILOVSKIY |
| 02/04/132 April 2013 | DIRECTOR APPOINTED VALENTIN BUYANOVSKY |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | 29/11/2012 |
| 18/12/1218 December 2012 | ARTICLES OF ASSOCIATION |
| 18/12/1218 December 2012 | ALTER ARTICLES 29/11/2012 |
| 28/08/1228 August 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ANDREW RANKINE TAYLOR |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED DAVID WALSH |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART GODFREY |
| 29/06/1229 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/06/1229 June 2012 | SAIL ADDRESS CREATED |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY |
| 21/03/1221 March 2012 | ADOPT ARTICLES 20/02/2012 |
| 09/03/129 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DERBYSHIRE |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSEY |
| 02/07/112 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MICHAEL DERBYSHIRE |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM RADIUS HOUSE BERRISTOW LANE BLACKWELL ALFRETON DERBYSHIRE DE55 5JD UNITED KINGDOM |
| 20/07/1020 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WALSH |
| 28/04/1028 April 2010 | SECRETARY APPOINTED KEITH MALCOLM HAMILTON DONALD |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED KEITH MALCOLM HAMILTON DONALD |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALSH / 23/12/2009 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM RADIUS SYSTEMS LIMITED BERRISTOW LANE BLACKWELL ALFRETON DERBYSHIRE DE55 5JD UNITED KINGDOM |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 08/01/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOKSEY / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREG DEVINE / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL GODFREY / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WALSH / 23/12/2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM HILCOTE PLANT P O BOX 1 BLACKWELL NR ALFRETON DERBYSHIRE DE55 5JD |
| 14/09/0914 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR ALAN FLETCHER |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR JAMES EDWARD COOKSEY |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0818 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0818 September 2008 | ALTER MEM AND ARTS 05/09/2008 |
| 18/09/0818 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0818 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0818 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/07/0831 July 2008 | SECTION 159 |
| 21/07/0821 July 2008 | SECTION 519 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARGET |
| 02/07/082 July 2008 | ADOPT ARTICLES 18/06/2008 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED DAVID WALSH |
| 01/07/081 July 2008 | DIRECTOR APPOINTED STUART NIGEL GODFREY |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JYRI LUOMAKOSKI |
| 01/07/081 July 2008 | DIRECTOR APPOINTED GREG DEVINE |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED UPONOR LIMITED CERTIFICATE ISSUED ON 20/06/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: HAIGH PARK ROAD P.O.BOX HT 14. STOURTON LEEDS LS10 1UJ |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | £ NC 12000000/20000000 18/12/91 |
| 08/01/928 January 1992 | NC INC ALREADY ADJUSTED 18/12/91 |
| 28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | CHANGE OF AUDITORS 310889 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | £ NC 3200000/12000000 |
| 27/02/8927 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8923 February 1989 | NEW SECRETARY APPOINTED |
| 13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: AYCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFFE COUNTY DURHAM DL5 6EA |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8827 October 1988 | SECRETARY RESIGNED |
| 29/03/8829 March 1988 | WD 25/02/88 AD 11/02/88--------- £ SI 1000000@1=1000000 |
| 29/03/8829 March 1988 | NC INC ALREADY ADJUSTED |
| 29/03/8829 March 1988 | £ NC 2200000/3200000 04/0 |
| 03/03/883 March 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/888 January 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/11/868 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/11/868 November 1986 | RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8326 January 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/83 |
| 08/12/818 December 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/81 |
| 14/09/8114 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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