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Company Name: RADAR CLAIMS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05413822

Company Address:

RADAR CLAIMS MANAGEMENT LIMITED
Celtic House Caxton Place
Pentwyn
CARDIFF
CF23 8HA


Date:

30/11/2009

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 CLAIMS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
694(4)(b) - Statement of name07/09/1993694(4)(b)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
363 - Annual Return30/09/1994363
L64.01 - Early dissolution request09/02/1994L64.01
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
NEWINC - New Incorporation documents07/11/1993NEWINC
288b - Notice of resignation of directors or secretaries02/07/1995288b
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Re-registration of a company from unlimited to limited01/10/1999CERT1
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Early dissolution request07/10/1993L64.01HC
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
RES12 - Vary share rights/names12/01/2005RES12
363b - Annual Return04/09/1993363b
Other resolution - special resolution14/09/1999SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Other resolution - ordinary resolution15/03/1999ORES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
AAMD - Amended Accounts13/01/2005AAMD
Notice of vacation of office by Liquidator19/06/20064.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Shares agreement22/06/2006SA
4.20 - Statement of company's affairs21/11/19984.20
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Redemption of shares - written resolution17/12/2003WRES16
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Business address changed06/11/1999BUSADDCH
3.10 - Administrative Receiver's report18/07/20053.10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Particulars of an issue of secured debentures in a series07/04/1997397a
COAD - Instrument issued under Section 244(5)10/04/1997COAD
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Resolution to re-register - ordinary resolution18/09/1997ORES02
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Notice of death of Liquidator16/09/19974.18(SC)
Re-registration of a company from public to private01/11/2004CERT10
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
OC425 - Order of Court (Section 425)13/10/2005OC425
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
AUD - Auditor's letter of resignation12/05/1997AUD
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Allotment of securities - ordinary resolution29/05/1995ORES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
DO1 - Notice of disqualification of an indi24/02/2002DO1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
397a -20/09/1993397a
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Increase in nominal capital29/07/2002RESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
EEIG6 - Statement of name02/03/2002EEIG6
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
652C - Withdrawal of application for striking off02/10/2003652C
Notice of death of Liquidator29/08/19994.18(SC)