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Company Name: RADSTOCK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00768844

Company Address:

RADSTOCK PROPERTIES LIMITED
24 The Ridgeway
LONDON
N3 2PH


Date:

30/11/2009

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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RADSTOCK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
RES13 - Other resolution11/11/1999RES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
2.6 - Notice of Administration Order10/09/19952.6
Annual Accounts17/09/1998AA
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Elective resolution11/05/1994ELRES
288b - Notice of resignation of directors or secretaries04/07/2001288b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Notice of closure of a place of business of an oversea company15/01/1998CENT8
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Early dissolution request27/07/1995L64.01HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Order of Court (Section 138)06/08/2005OC138
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
OC138 - Order of Court (Section 138)22/11/2003OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
AAMD - Amended Accounts27/12/1998AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Administrator's abstract of receipts and payments25/07/20042.9(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Re-registration of a company from limited to unlimited09/06/2000CERT3
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Annual Return20/06/2005363s
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Directions to defer dissolution22/08/2005L64.04
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
AAMD - Amended Accounts24/11/2000AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
ELRES - Elective resolution31/01/2003ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
RES06 - Reduction of issued capital01/01/1996RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Notice of intention to carry on business as an investment company16/04/2002266(1)
AUDS - Auditor's statement03/03/2004AUDS
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
2.18 - Notice of Order to deal with charged property22/09/20002.18
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
287 - Change in situation or address of Registered Office11/05/2004287
AUDS - Auditor's statement26/02/2005AUDS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
OC425 - Order of Court (Section 425)27/02/2002OC425
Capital/bonus issue - written resolution07/07/1999WRES14
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
SA - Shares agreement10/09/2003SA
Statement of name01/04/1995694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Re-registration of a company from public to private with a change of name06/08/2001CERT11
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a