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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:

05/12/2009

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
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Mortgage Register18/03/2005ZMORT REG
Register of members06/04/1998353
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
51 - Application by an unlimited company to be re-registered as limited28/11/200151
288b - Notice of resignation of directors or secretaries28/06/2003288b
Notice to Official Receiver of winding-up order08/05/20024.13
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
287 - Change in situation or address of Registered Office25/07/1993287
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
RES14 - Capital/bonus issue16/03/1997RES14
123 - Notice of increase in nominal capital28/10/2005123
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Certificate of specific penalty08/02/2000SPECPEN
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Purchase own shares - special resolution12/02/2005SRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
2.20 - Notice of variation of Administration Order28/05/20012.20
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
363x - Annual Return03/12/2006363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Scheme of Arrangement17/03/2004CLOSE
Notice of disqualification of an individual23/08/2004DO1
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
3.10 - Administrative Receiver's report12/05/19973.10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Memorandum and Articles - used in re-registration07/03/1997MAR
4.20 - Statement of company's affairs10/10/19984.20
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Vary share rights/names13/09/2005RES12
Notice of a variation or cessation of a disqualification order13/07/1996DO4
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Annual Return15/05/2004363s
VAL - Valuation Report26/10/1997VAL
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Reduction of issued capital20/02/1996RES06