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Company Name: IM RAD LIMITED

Company Type:

Limited Company

Company No:

05652978

Company Address:

IM RAD LIMITED
7 Regatta House
32 Twickenham Road
TEDDINGTON
TW11 8AZ


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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IM RAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
363a - Annual Return22/08/1995363a
DO1 - Notice of disqualification of an indi02/03/2005DO1
2.23 - Notice of result of meeting of creditors24/03/19982.23
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Redemption of shares - extraordinary resolution23/10/2001ERES16
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
53 - Application by a public company for re-registration as a private company05/07/200353
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Notice of final meeting of creditors16/08/20034.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Notice of leave granted in relation to a disqualification order23/12/1995DO3
1.1 - Report of meeting approving voluntary arran26/02/20051.1
RES02 - esolution to re-register01/05/2004RES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
3.10 - Administrative Receiver's report28/04/19933.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Notice of variation of Administration Order20/06/20032.20
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
Administrative Receiver's report21/10/20063.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
2.23 - Notice of result of meeting of creditors17/07/19932.23
SA - Shares agreement12/11/2005SA
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Change of Accounting Reference Date29/06/1999225
RES08 - Purchase own shares05/07/1995RES08
AAMD - Amended Accounts13/03/2002AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Annual Return25/12/1998363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
L64.04 - Directions to defer dissolution02/03/2002L64.04
EEIG1 - Statement of name14/07/2002EEIG1
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Change of Accounting Reference Date01/09/2002225
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
2.6 - Notice of Administration Order01/10/20002.6
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Other resolution - extraordinary resolution11/02/1996ERES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Application for striking off20/02/1995652A
405(1) - Notice of appointment of Receiver13/05/2001405(1)
2.23 - Notice of result of meeting of creditors25/10/19932.23
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Notice of intention to carry on business as an investment company07/10/1993266(1)
Notice of death of Liquidator07/10/19964.18(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
RES16 - Redemption of shares11/09/1999RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
RES16 - Redemption of shares03/05/1994RES16
363a - Annual Return26/10/2005363a
Notice of appointment of Receiver30/01/2003405(1)
Notice of final meeting of creditors26/01/19994.43
RES09 - Confirmation of dissolution02/10/1994RES09
363s - Annual Return17/03/2004363s
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)