RADIUS SYSTEMS LIMITED

Company number 01585669 · Monitor this company

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265 filings

Date	Filing
14 Jan 2026	Confirmation statement made on 2025-12-30 with no updates · 3 pages	View document
12 Dec 2025	Termination of appointment of Andrew Rankine Taylor as a director on 2025-12-11 · 1 page	View document
1 Oct 2025	Full accounts made up to 2024-12-31 · 48 pages	View document
25 Apr 2025	Appointment of Sunil Kumar Manan as a director on 2025-04-24 · 2 pages	View document
31 Jan 2025	Full accounts made up to 2023-12-31 · 46 pages	View document
30 Jan 2025	Termination of appointment of David Walsh as a secretary on 2025-01-30 · 1 page	View document
30 Jan 2025	Termination of appointment of David Walsh as a director on 2025-01-30 · 1 page	View document
10 Jan 2025	Confirmation statement made on 2024-12-30 with no updates · 3 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-30 with no updates · 3 pages	View document
6 Nov 2023	Full accounts made up to 2022-12-31 · 47 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-30 with no updates · 3 pages	View document
31 Dec 2021	Confirmation statement made on 2021-12-30 with no updates · 3 pages	View document
4 Jun 2020	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES	View document
5 May 2020	ALTER ARTICLES 20/12/2019	View document
30 Apr 2020	ARTICLES OF ASSOCIATION	View document
14 Mar 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 015856690012	View document
14 Mar 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 015856690013	View document
17 Dec 2019	STATEMENT BY DIRECTORS	View document
17 Dec 2019	SOLVENCY STATEMENT DATED 17/12/19	View document
17 Dec 2019	17/12/19 STATEMENT OF CAPITAL GBP 25612000	View document
17 Dec 2019	REDUCE ISSUED CAPITAL 17/12/2019	View document
5 Dec 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
4 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR VALENTIN BUYANOVSKY	View document
4 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR MIRON GORILOVSKIY	View document
10 Oct 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2019	View document
10 Oct 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIUS GROUP HOLDINGS LIMITED	View document
30 Sep 2019	FULL ACCOUNTS MADE UP TO 29/12/18	View document
9 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RANKINE TAYLOR / 09/09/2019	View document
12 Jul 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Jul 2019	28/06/19 STATEMENT OF CAPITAL GBP 95612000	View document
5 Jun 2019	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES	View document
17 Jan 2019	FULL ACCOUNTS MADE UP TO 29/12/17	View document
18 Dec 2018	PREVSHO FROM 30/12/2017 TO 29/12/2017	View document
27 Sep 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES	View document
2 Jan 2018	REGISTRATION OF A CHARGE / CHARGE CODE 015856690014	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES	View document
6 Jun 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
10 Oct 2016	AMENDED FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Jun 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
15 Jun 2016	Annual return made up to 4 June 2016 with full list of shareholders	View document
7 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MIRON GORILOVSKIY / 06/01/2016	View document
6 Jan 2016	AUDITOR'S RESIGNATION	View document
6 Jan 2016	AUDITOR'S RESIGNATION	View document
4 Jan 2016	AUDITOR'S RESIGNATION	View document
4 Jan 2016	AUDITOR'S RESIGNATION	View document
21 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
30 Sep 2015	DIRECTOR APPOINTED MR MARK THOMAS STANWAY	View document
30 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR GREG DEVINE	View document
28 Jun 2015	Annual return made up to 4 June 2015 with full list of shareholders	View document
28 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN BUYANOVSKY / 04/06/2015	View document
28 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MIRON GORILOVSKIY / 04/06/2015	View document
29 Dec 2014	SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND	View document
2 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
4 Jun 2014	Annual return made up to 4 June 2014 with full list of shareholders	View document
5 Mar 2014	AUDITOR'S RESIGNATION	View document
22 Jan 2014	02/01/14 STATEMENT OF CAPITAL GBP 95262000.00	View document
22 Jan 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Jan 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Jan 2014	30/12/13 STATEMENT OF CAPITAL GBP 50387000	View document
18 Dec 2013	CURRSHO FROM 31/03/2014 TO 31/12/2013	View document
9 Aug 2013	APPOINTMENT TERMINATED, SECRETARY KEITH DONALD	View document
9 Aug 2013	SECRETARY APPOINTED DAVID WALSH	View document
9 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR KEITH DONALD	View document
6 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
29 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 015856690013	View document
25 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 015856690012	View document
25 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 015856690011	View document
2 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / VALENTIN BUYANOVSKY / 04/06/2013	View document
2 Jul 2013	Annual return made up to 4 June 2013 with full list of shareholders	View document
4 Apr 2013	DIRECTOR APPOINTED MIRON GORILOVSKIY	View document
2 Apr 2013	DIRECTOR APPOINTED VALENTIN BUYANOVSKY	View document
7 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
6 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
24 Dec 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
19 Dec 2012	29/11/2012	View document
18 Dec 2012	ARTICLES OF ASSOCIATION	View document
18 Dec 2012	ALTER ARTICLES 29/11/2012	View document
28 Aug 2012	PREVEXT FROM 31/12/2011 TO 31/03/2012	View document
20 Jul 2012	DIRECTOR APPOINTED DAVID WALSH	View document
20 Jul 2012	DIRECTOR APPOINTED MR ANDREW RANKINE TAYLOR	View document
11 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR STUART GODFREY	View document
29 Jun 2012	Annual return made up to 4 June 2012 with full list of shareholders · 5 pages	View document
29 Jun 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
29 Jun 2012	SAIL ADDRESS CREATED	View document
18 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY	View document
21 Mar 2012	ADOPT ARTICLES 20/02/2012	View document
9 Mar 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 · 4 pages	View document
9 Mar 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
9 Mar 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 47 pages	View document
11 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DERBYSHIRE · 1 page	View document
17 Aug 2011	DIRECTOR APPOINTED MR EDWARD JOHN RILEY · 2 pages	View document
15 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSEY · 1 page	View document
2 Jul 2011	Annual return made up to 4 June 2011 with full list of shareholders	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER · 1 page	View document
28 Jan 2011	DIRECTOR APPOINTED MICHAEL DERBYSHIRE · 2 pages	View document
3 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 44 pages	View document
26 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
22 Jul 2010	REGISTERED OFFICE CHANGED ON 22/07/2010 FROM RADIUS HOUSE BERRISTOW LANE BLACKWELL ALFRETON DERBYSHIRE DE55 5JD UNITED KINGDOM	View document
20 Jul 2010	Annual return made up to 4 June 2010 with full list of shareholders · 5 pages	View document
28 Apr 2010	SECRETARY APPOINTED KEITH MALCOLM HAMILTON DONALD	View document
28 Apr 2010	DIRECTOR APPOINTED KEITH MALCOLM HAMILTON DONALD	View document
28 Apr 2010	APPOINTMENT TERMINATED, SECRETARY DAVID WALSH	View document
28 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH	View document
20 Jan 2010	REGISTERED OFFICE CHANGED ON 20/01/2010 FROM RADIUS SYSTEMS LIMITED BERRISTOW LANE BLACKWELL ALFRETON DERBYSHIRE DE55 5JD UNITED KINGDOM	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALSH / 23/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 08/01/2010	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREG DEVINE / 23/12/2009 · 2 pages	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL GODFREY / 23/12/2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOKSEY / 23/12/2009	View document
23 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / DAVID WALSH / 23/12/2009	View document
22 Dec 2009	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM HILCOTE PLANT P O BOX 1 BLACKWELL NR ALFRETON DERBYSHIRE DE55 5JD	View document
14 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
15 Jul 2009	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS	View document
25 Mar 2009	DIRECTOR APPOINTED MR JAMES EDWARD COOKSEY	View document
25 Mar 2009	DIRECTOR APPOINTED MR ALAN FLETCHER	View document
2 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
18 Sep 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Sep 2008	ALTER MEM AND ARTS 05/09/2008	View document
17 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
16 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
13 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
31 Jul 2008	SECTION 159	View document
21 Jul 2008	SECTION 519	View document
16 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DAVID HARGET	View document
2 Jul 2008	ADOPT ARTICLES 18/06/2008	View document
1 Jul 2008	DIRECTOR APPOINTED STUART NIGEL GODFREY	View document
1 Jul 2008	APPOINTMENT TERMINATED DIRECTOR JYRI LUOMAKOSKI	View document
1 Jul 2008	DIRECTOR APPOINTED DAVID WALSH	View document
1 Jul 2008	DIRECTOR APPOINTED GREG DEVINE	View document
25 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
20 Jun 2008	COMPANY NAME CHANGED UPONOR LIMITED CERTIFICATE ISSUED ON 20/06/08	View document
6 Jun 2008	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS	View document
27 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
5 Jun 2007	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS	View document
19 Jan 2007	NEW DIRECTOR APPOINTED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
4 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
13 Jun 2006	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS	View document
20 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
2 Jul 2005	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS	View document
4 Nov 2004	DIRECTOR RESIGNED	View document
4 Nov 2004	NEW DIRECTOR APPOINTED	View document
1 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
10 Jun 2004	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS	View document
2 Mar 2004	DIRECTOR RESIGNED	View document
11 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
10 Jun 2003	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS	View document
5 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
29 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
19 Jun 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
3 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 2002	NEW SECRETARY APPOINTED	View document
30 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Apr 2002	DIRECTOR RESIGNED	View document
30 Apr 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	NEW DIRECTOR APPOINTED	View document
15 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
9 Jul 2001	NEW DIRECTOR APPOINTED	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
9 Jul 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
12 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
30 Aug 2000	NEW DIRECTOR APPOINTED	View document
25 Jul 2000	DIRECTOR RESIGNED	View document
25 Jul 2000	NEW DIRECTOR APPOINTED	View document
20 Jul 2000	DIRECTOR RESIGNED	View document
20 Jul 2000	DIRECTOR RESIGNED	View document
7 Jul 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
21 Jun 2000	DIRECTOR RESIGNED	View document
29 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
1 Jul 1999	RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS	View document
2 May 1999	DIRECTOR RESIGNED	View document
2 May 1999	NEW DIRECTOR APPOINTED	View document
2 May 1999	NEW DIRECTOR APPOINTED	View document
2 May 1999	DIRECTOR RESIGNED	View document
2 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
26 Jun 1998	RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS	View document
13 May 1998	NEW DIRECTOR APPOINTED	View document
13 May 1998	DIRECTOR RESIGNED	View document
13 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
2 Jul 1997	RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS	View document
29 Apr 1997	DIRECTOR RESIGNED	View document
14 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 1997	NEW DIRECTOR APPOINTED	View document
14 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
7 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1996	RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	DIRECTOR RESIGNED	View document
22 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
6 Jul 1995	RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS	View document
16 May 1995	DIRECTOR RESIGNED	View document
14 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 Jul 1994	DIRECTOR RESIGNED	View document
7 Jul 1994	RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS	View document
9 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 May 1994	REGISTERED OFFICE CHANGED ON 09/05/94 FROM: HAIGH PARK ROAD P.O.BOX HT 14. STOURTON LEEDS LS10 1UJ	View document
16 Mar 1994	DIRECTOR RESIGNED	View document
11 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jul 1993	NEW DIRECTOR APPOINTED	View document
6 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jun 1993	RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS	View document
28 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
14 Jul 1992	RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS	View document
14 Jul 1992	REGISTERED OFFICE CHANGED ON 14/07/92	View document
7 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1992	£ NC 12000000/20000000 18/12/91	View document
8 Jan 1992	NC INC ALREADY ADJUSTED 18/12/91	View document
28 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
9 Jul 1991	RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS	View document
20 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1990	RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS	View document
13 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
7 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 1989	CHANGE OF AUDITORS 310889	View document
6 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
13 Jun 1989	RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS	View document
14 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1989	£ NC 3200000/12000000	View document
27 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Feb 1989	NEW SECRETARY APPOINTED	View document
13 Feb 1989	REGISTERED OFFICE CHANGED ON 13/02/89 FROM: AYCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFFE COUNTY DURHAM DL5 6EA	View document
1 Feb 1989	DIRECTOR RESIGNED	View document
26 Jan 1989	NEW DIRECTOR APPOINTED	View document
16 Jan 1989	NEW DIRECTOR APPOINTED	View document
2 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Oct 1988	SECRETARY RESIGNED	View document
29 Mar 1988	WD 25/02/88 AD 11/02/88--------- £ SI 1000000@1=1000000	View document
29 Mar 1988	NC INC ALREADY ADJUSTED	View document
29 Mar 1988	£ NC 2200000/3200000 04/0	View document
3 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Mar 1988	RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS	View document
8 Jan 1988	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
21 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Oct 1987	RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS	View document
14 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
8 Nov 1986	RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS	View document
8 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jan 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/83	View document
8 Dec 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/81	View document
14 Sep 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document