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Company Name: ANDREW RADD LIMITED

Company Type:

Limited Company

Company No:

05807636

Company Address:

ANDREW RADD LIMITED
Eagle House
28 Billing Road
NORTHAMPTON
NN1 5AJ


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ANDREW RADD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
288b - Notice of resignation of directors or secretaries02/07/1995288b
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
MISC - Miscellaneous document17/05/2005MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
L64.04 - Directions to defer dissolution16/11/1995L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
BONA - Bona Vacantia disclaimer23/03/2005BONA
2.7 - Administration Order11/12/20052.7
ELRES - Elective resolution22/08/2005ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Amended Accounts02/05/2001AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Notice of removal of Liquidator01/05/20054.11(SC)
Mortgage Register30/11/2001ZMORT REG
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Reduction of issued capital - written resolution22/09/1997WRES06
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
VAL - Valuation Report30/10/1997VAL
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
RES06 - Reduction of issued capital29/09/2004RES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Notice of winding up order21/12/19994.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
AA - Annual Accounts03/11/1994AA
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Notice of Order to deal with charged property08/07/19992.18
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Order of Court (Section 138)14/02/1998OC138
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
VAL - Valuation Report26/08/1993VAL
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
2.7 - Administration Order08/01/20042.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
RES12 - Vary share rights/names10/11/2005RES12
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
WRES13 - Other resolution - written resolution25/08/2001WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Disapplication of pre-emption rights30/11/1997RES11
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
288a - Notice of appointment of directors or secretaries17/01/2006288a
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Notice of death of Liquidator17/08/20044.18(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
363s - Annual Return21/08/1998363s
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Vary share rights/names - ordinary resolution16/05/1997ORES12
Declaration on application by a joint stock company for registration as a public company07/06/2001685
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
363 - Annual Return30/06/2002363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
RES08 - Purchase own shares02/03/2004RES08