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Company Name: RADARZONE LIMITED

Company Type:

Limited Company

Company No:

04052776

Company Address:

RADARZONE LIMITED
Hayfield House
Park Wall Lane
Upper Basildon
READING
RG8 8NE


Date:

29/11/2009

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

Email Address:
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RADARZONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration20/01/1994MAR
Statement of Administrator's proposals28/02/20062.21
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Statement of company's affairs23/03/19984.20
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
AUD - Auditor's letter of resignation24/07/1997AUD
Certificate of removal of Voluntary Liquidator30/10/19954.38
RESO4 - Increase in nominal capital28/01/1994RESO4
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
DO1 - Notice of disqualification of an indi25/10/1993DO1
WRES13 - Other resolution - written resolution24/01/1996WRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
RES10 - Allotment of securities12/07/2004RES10
2.19 - Notice of discharge of Administration Order01/02/19982.19
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Change of Name Special Resolution13/12/1994SRES15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Order of Court for re-registration22/11/1995OCREREG
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
F14 - Notice of wind up02/03/1995F14
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
1.4 - Notice of completion of voluntary arrang18/12/20041.4
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Allotment of securities - ordinary resolution18/10/1994ORES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
AAMD - Amended Accounts13/01/2005AAMD
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Statement of name12/03/2005694(4)(b)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
L64.01HC - Early dissolution request05/10/2002L64.01HC
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
12 - Declaration on application for registration05/11/200112
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
2.18 - Notice of Order to deal with charged property14/09/19952.18
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Notice of winding up order21/03/19984.2(SC)
318 - Location of directors' service con21/03/2003318
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Vary share rights/names26/01/2003RES12
Notice to Official Receiver of winding-up order08/08/20044.13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Return of final meeting in members' voluntary winding-up24/09/20004.71
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
RES16 - Redemption of shares31/12/2002RES16
318 - Location of directors' service con24/08/2003318
Balance sheet05/01/2004BS