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Company Name: RADAR CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05843696

Company Address:

RADAR CAPITAL LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

27/11/2009

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

Email Address:
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RADAR CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Certificate of constitution of creditors05/02/19983.4
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Resolution to re-register - written resolution16/06/2002WRES02
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
RESO5 - Decrease in nominal capital31/03/2006RESO5
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
3.8 - Notice of Order to dispose of charged property22/05/19983.8
363a - Annual Return12/10/1996363a
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Withdrawal of application for striking off28/01/2004652C
Notice of variation of Administration Order16/05/19942.20
BONA - Bona Vacantia disclaimer03/09/1999BONA
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Notice of wind up15/03/1999F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
225 - Change of Accounting Referenc18/02/2006225
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
L64.01 - Early dissolution request26/11/1994L64.01
BS - Balance sheet19/12/1999BS
AAMD - Amended Accounts21/09/1998AAMD
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Notice of petition for administration order24/08/19952.1(scot)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
363a - Annual Return05/12/2006363a
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
AUDS - Auditor's statement21/10/2003AUDS
2.18 - Notice of Order to deal with charged property23/06/19952.18
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
694(4)(b) - Statement of name13/04/1998694(4)(b)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
AUDS - Auditor's statement25/09/2005AUDS
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
VAL - Valuation Report30/09/2004VAL
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
First Directors and secretary and intended situation of Registered Office14/01/200410
Allotment of securities - written resolution30/12/1996WRES10
RES13 - Other resolution18/03/2001RES13
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
L64.06 - Directions to defer dissolution31/03/2006L64.06
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Notice of result of meeting of creditors14/08/20052.8(scot)
Official Receiver's release02/02/1999RELREC
Vary share rights/names - ordinary resolution20/04/1996ORES12
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
RES16 - Redemption of shares26/02/1996RES16
12 - Declaration on application for registration20/12/200012
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Scheme of Arrangement01/05/1993CLOSE
Notice of increase in nominal capital22/08/2001123
362 - Notice of place where an oversea branch register is kept21/06/2001362
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Re-registration of a company from unlimited to PLC13/05/2003CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Memorandum and Articles - used in re-registration20/08/1995MAR
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Notice of result of meeting of creditors27/10/20052.8(scot)
225 - Change of Accounting Referenc02/01/1998225
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
SRES15 - Change of Name Special Resolution02/11/1993SRES15
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Certificate that creditors have been paid in full17/03/20004.51
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)