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Company Name: RADSTONE TECHNOLOGY PLC

Company Type:

Public Limited Company

Company No:

02151516

Company Address:

RADSTONE TECHNOLOGY PLC
Tove Valley Business Park
TOWCESTER
NN12 6PF


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on radstone technology plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on radstone technology plc, please click on the link below:

RADSTONE TECHNOLOGY PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution15/10/1997WRES09
287 - Change in situation or address of Registered Office03/08/1994287
Notice of passing of resolution removing an auditor27/11/1995386
397a -05/03/2003397a
EEIG6 - Statement of name08/12/2003EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
4.48 - Notice of constitution of liquidation committee15/12/19964.48
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Prospectus03/08/2004PROSP
Change of Accounting Reference Date20/08/1997225
Notice of variation of Administration Order16/11/19942.20
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
2.23 - Notice of result of meeting of creditors13/07/19962.23
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Other resolution - special resolution19/07/2001SRES13
Notice of Administration Order17/09/20062.6
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Release of Official Receiver04/03/1997L64.07
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
2.21 - Statement of Administrator's proposals07/11/20042.21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Other resolution - special resolution07/12/2004SRES13
RES16 - Redemption of shares23/11/2006RES16
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Certificate of release of Liquidator28/12/19934.14(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Application by a private company for re-registration as a public company23/05/200543(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Change of Name Special Resolution13/12/1994SRES15
Purchase own shares - special resolution20/11/1993SRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
L64.01HC - Early dissolution request05/10/2002L64.01HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
694(4)(b) - Statement of name03/12/1999694(4)(b)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Notice of constitution of liquidation committee15/10/20044.48
Notice of discharge of administration order14/02/19942.4(scot)
401 - Register of Charges12/12/2002401
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
BS - Balance sheet19/12/1999BS
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Court Order for notice of wind up27/11/1995CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Change of name certificate18/10/2000CERTNM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)