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Company Name: REARDON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04352009

Company Address:

REARDON HOLDINGS LIMITED
Ash House
Breckenwood Road
Fulbourn
CAMBRIDGE
CB1 5DQ


Date:

27/11/2009

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

Email Address:
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REARDON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries27/10/1995288a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
OC - Order of Court19/08/1995OC
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
4.43 - Notice of final meeting of creditors17/04/19934.43
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
RESO5 - Decrease in nominal capital22/05/2004RESO5
Notice of completion of voluntary arrangement05/09/19961.4
Confirmation of dissolution - special resolution16/08/2005SRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Vary share rights/names03/02/1996RES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
123 - Notice of increase in nominal capital17/11/1994123
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Order of Court - dissolution void11/09/2004OC-DV
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
EEIG2 - Statement of name11/12/2002EEIG2
Other resolution25/08/1994RES13
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
VAL - Valuation Report20/05/1993VAL
Notice of variation of Administration Order15/07/19932.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
BUSADDCH - Business address changed29/11/2006BUSADDCH
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Other resolution - special resolution09/09/2003SRES13
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Notice of disqualification order against a body corporate09/08/2001DO2
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
BONA - Bona Vacantia disclaimer04/04/1998BONA
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
F14 - Notice of wind up29/12/1998F14
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Confirmation of dissolution10/05/1995RES09
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
RES12 - Vary share rights/names06/10/1998RES12
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
L64.06 - Directions to defer dissolution20/12/1997L64.06
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
RES08 - Purchase own shares10/04/2005RES08
395 - Particulars of a mortgage or charge18/08/1998395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
OC425 - Order of Court (Section 425)26/09/1993OC425
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Liquidator's statement of receipts and payments21/03/20024.68
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Notice of removal of Liquidator18/09/19964.11(SC)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Annual Return10/08/2006363s
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
1.4 - Notice of completion of voluntary arrang05/11/19981.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
694(4)(b) - Statement of name14/06/2006694(4)(b)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6