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Company Name: RADARLUX RADAR SYSTEMS U.K LIMITED

Company Type:

Limited Company

Company No:

04780703

Company Address:

RADARLUX RADAR SYSTEMS U.K LIMITED
15 Warwick Road
STRATFORD-UPON-AVON
CV37 6YW


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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RADARLUX RADAR SYSTEMS U.K LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution24/06/1996ELRES
EEIG6 - Statement of name09/10/1995EEIG6
Disapplication of pre-emption rights20/11/1998RES11
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Amended Accounts14/01/2005AAMD
Capital/bonus issue25/11/2001RES14
Application to the Court for cancellation of resolution for re-registration05/09/200254
Notice of result of meeting of creditors30/08/19942.23
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
BS - Balance sheet25/02/1997BS
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Annual Return05/06/2002363s
363 - Annual Return24/05/1996363
2.20 - Notice of variation of Administration Order28/05/20012.20
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Notice of appointment of directors or secretaries01/09/2002288a
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
AUDR - Auditor's report22/12/1999AUDR
Redemption of shares - ordinary resolution07/06/2002ORES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
OC - Order of Court20/10/1997OC
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Application by a public company for re-registration as a private company06/12/200253
Notice of constitution of liquidation committee25/03/20044.48
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of variation of Administration Order17/01/19962.20
Notice of Receiver's report14/06/19933.5(scot)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2