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Company Name: RADARGEN LIMITED

Company Type:

Limited Company

Company No:

05602727

Company Address:

RADARGEN LIMITED
19 The Chandlers
Highview
COWES
PO31 7FG


Date:

28/11/2009

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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RADARGEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report20/02/20043.5(scot)
53 - Application by a public company for re-registration as a private company23/11/199753
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
4.43 - Notice of final meeting of creditors15/12/20004.43
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
2.6 - Notice of Administration Order21/08/20032.6
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Application by a public company for re-registration as a private company17/05/199353
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
L64.01 - Early dissolution request18/09/2002L64.01
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Vary share rights/names - ordinary resolution25/08/2006ORES12
Declaration on application for registration (Welsh language form).22/12/200412CYM
Statement of name08/09/2006694(4)(a)
Statement of name03/09/1996694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
OC138 - Order of Court (Section 138)24/03/2005OC138
SA - Shares agreement14/07/1998SA
RES02 - esolution to re-register17/08/2000RES02
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
362 - Notice of place where an oversea branch register is kept18/06/1998362
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
RELREC - Official Receiver's release24/04/2005RELREC
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
362 - Notice of place where an oversea branch register is kept21/10/1996362
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
F14 - Notice of wind up31/01/2000F14
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Resolution to re-register - written resolution23/08/2001WRES02
Redemption of shares - special resolution31/05/1999SRES16
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
RESO5 - Decrease in nominal capital11/01/1997RESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Administrator's abstract of receipts and payments24/02/20062.9(SC)
2.6 - Notice of Administration Order14/11/20032.6
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Financial assistance in shares acquisition15/03/2000RES07
Annual Return09/05/2005363b