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Company Name: MESSRS RADFORD & COLLUMBELL

Company Type:

Non-Limited

Company Address:

MESSRS RADFORD & COLLUMBELL
Hemington House
Hemington
DERBY
DE74 2RB


Date:

09/11/2009

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

Email Address:
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MESSRS RADFORD & COLLUMBELL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
397a -20/06/1995397a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
RES16 - Redemption of shares06/05/2000RES16
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Directions to defer dissolution04/01/2001L64.04
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
2.19 - Notice of discharge of Administration Order12/07/20032.19
Elective resolution02/08/2000ELRES
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
288a - Notice of appointment of directors or secretaries13/01/2003288a
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Notice of striking-off action discontinued14/11/1994DISS40
363a - Annual Return28/09/2003363a
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
OC425 - Order of Court (Section 425)11/11/1994OC425
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Vary share rights/names - ordinary resolution25/08/2006ORES12
363b - Annual Return10/06/2003363b
Increase in nominal capital12/09/1997RESO4
Declaration on application for registration24/02/200112
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Resolution to re-register - special resolution19/08/2006SRES02
AA - Annual Accounts29/09/1998AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Resolution to re-register - written resolution26/03/2005WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
287 - Change in situation or address of Registered Office06/05/1999287
EEIG2 - Statement of name10/02/1995EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
RES13 - Other resolution25/02/2004RES13
Capital/bonus issue31/08/2003RES14
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Particulars of a charge created by a company registered in Scotland11/11/2001410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
RES16 - Redemption of shares26/02/1996RES16
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Allotment of securities - extraordinary resolution21/05/2003ERES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Notice of constitution of liquidation committee17/12/19994.48
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
363a - Annual Return22/02/2005363a
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
12 - Declaration on application for registration13/12/199412
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Reduction of issued capital09/12/1993RES06
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Notice of result of meeting of creditors05/10/20042.8(scot)
Decrease in nominal capital06/05/2005RESO5
RES12 - Vary share rights/names20/12/2003RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Annual Accounts31/05/1993AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
L64.01HC - Early dissolution request28/03/1994L64.01HC
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Change of Name Special Resolution25/11/2006SRES15
L64.01 - Early dissolution request03/12/1994L64.01
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Change of accounting reference date (Welsh form)10/03/2004225CYM
Order of Court (Section 138)03/07/1993OC138
Notice of intention to carry on business as an investment company26/04/2000266(1)
Release of Official Receiver04/03/1997L64.07