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Company Name: RADWELL COVERED

Company Type:

Non-Limited

Company Address:

RADWELL COVERED
The Mill House
Three Bridge Mills
Twyford Rd Twyford
BUCKINGHAM
MK18 4DY


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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RADWELL COVERED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return25/11/1996363x
Change of accounting reference date (Welsh form)10/02/2000225CYM
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
363a - Annual Return25/01/1999363a
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Purchase own shares - extraordinary resolution23/06/1997ERES08
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
6 - Cancellation of alteration to the objects of a company18/09/19996
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Orders to rescind, defer or stay05/06/2005COLIQ
RES09 - Confirmation of dissolution18/01/1998RES09
RES13 - Other resolution07/03/1997RES13
Capital/bonus issue - ordinary resolution23/10/1997ORES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
288b - Notice of resignation of directors or secretaries10/10/2001288b
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
RES08 - Purchase own shares08/09/2002RES08
Notice of administration order29/01/19962.2(scot)
Reduction of issued capital06/01/2004RES06
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
AUDR - Auditor's report15/12/1998AUDR
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Report of meeting approving voluntary arrangement26/05/20011.1
363 - Annual Return10/07/1993363
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
694(4)(b) - Statement of name01/12/1998694(4)(b)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)