RADIOLOCATION LIMITED — Filings & Documents (139)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2024-08-22 · Other
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-23 · Charges
(E)Instrument
2020-10-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-09-04 · Charges
(E)Instrument
2020-09-04 · Other
(E)Certificate of Registration of Charge
2020-09-04 · Charges
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-04 · Charges
(E)Instrument
2018-09-04 · Other
(E)Certificate of Registration of Charge
2018-09-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-04-12 · Other
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)Special resolution
2015-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-01-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-17 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-02-04 · Memorandum & Articles
(E)Special resolution
2008-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-02 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-08-12 · Charges
(E)FM1 - Mortgage or charge details
2004-08-12 · Charges
(E)Certificate of Registration of Charge
2004-06-01 · Charges
(E)FM1 - Mortgage or charge details
2004-06-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
Certificate of Incorporation on Change of Name
2003-07-25 · Name Change
(E)Special resolution for change of name
2003-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
Certificate of Incorporation on Change of Name
2002-12-18 · Name Change
(E)Special resolution for change of name
2002-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-01 · Name Change
(E)Special resolution for change of name
1999-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-09-30 · Other
(E)Ordinary resolution
1997-09-30 · Other
(E)FSC1 - Return of Allotments
1997-09-30 · Share Related
(E)Memorandum of satisfaction
1997-09-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-05-02 · Address Change
(E)Annual return
1997-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)Memorandum of satisfaction
1996-08-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-25 · Other
(E)Annual return
1996-02-01 · Annual Return
(E)Annual return
1995-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-14 · Other
(E)Certificate of Registration of Charge
1993-04-14 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-21 · Other
(E)Annual return
1992-01-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-09-25 · Other
(E)Special resolution
1991-09-24 · Other
Certificate of Incorporation on Change of Name
1991-09-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-23 | |
| (E)Instrument | Other | 2020-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-04 | |
| (E)Instrument | Other | 2020-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-04 | |
| (E)Instrument | Other | 2018-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)Special resolution | Other | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-04 | |
| (E)Special resolution | Other | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-25 | |
| (E)Special resolution for change of name | Other | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-18 | |
| (E)Special resolution for change of name | Other | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-01 | |
| (E)Special resolution for change of name | Other | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-30 | |
| (E)Ordinary resolution | Other | 1997-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-25 | |
| (E)Special resolution | Other | 1991-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-24 |
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