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Company Name: RADARPOINT LIMITED

Company Type:

Limited Company

Company No:

04450370

Company Address:

RADARPOINT LIMITED
46-48 Rothesay Road
LUTON
LU1 1QZ


Date:

26/11/2009

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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RADARPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
RES08 - Purchase own shares26/05/1999RES08
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
694(4)(b) - Statement of name17/05/2006694(4)(b)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
318 - Location of directors' service con03/07/1993318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Auditor's report18/03/1998AUDR
SRES13 - Other resolution - special resolution08/04/2002SRES13
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
RESO4 - Increase in nominal capital28/01/1994RESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
SA - Shares agreement24/10/1999SA
Annual Return03/06/2000363x
395 - Particulars of a mortgage or charge11/04/2004395
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
353 - Register of members01/06/2000353
318 - Location of directors' service con12/09/2006318
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Re-registration of a company from public to private05/04/2005CERT10
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Notice of order to deal with secured property07/05/19942.11(scot)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Increase in nominal capital14/01/2001RESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
EEIG6 - Statement of name09/10/1995EEIG6
123 - Notice of increase in nominal capital29/11/2003123
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Vary share rights/names - written resolution02/11/2006WRES12
AAMD - Amended Accounts30/11/1994AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Redemption of shares19/05/1998RES16
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Release of Official Receiver12/05/1993L64.07HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Annual Return30/03/2001363a
L64.04 - Directions to defer dissolution25/11/1999L64.04
Memorandum and Articles - used in re-registration05/03/1997MAR
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
RES03 - Exempt from appointment of auditor24/05/2003RES03
287 - Change in situation or address of Registered Office19/05/1997287
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Change of Name Special Resolution07/12/1996SRES15
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)