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RADIAN REPRESENTATIVES LTD

Company number 03690145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2002 123 £ nc 200000/500000 05/04/02
14 Feb 2002 MA Memorandum and Articles of Association
04 Feb 2002 CERTNM Company name changed asset guaranty uk representative s LTD.\certificate issued on 04/02/02
17 Jan 2002 363a Return made up to 07/12/01; full list of members
19 Jul 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
08 Jun 2001 288b Director resigned
23 Feb 2001 363s Return made up to 30/12/00; full list of members
23 Feb 2001 363(288) Director's particulars changed
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10 Aug 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2000 288b Director resigned
14 Jul 2000 MISC Amends prev. 123 filed
24 Jan 2000 363a Return made up to 30/12/99; full list of members
08 Nov 1999 288a New director appointed
04 Aug 1999 88(2)R Ad 15/06/99--------- £ si 199998@1=199998 £ ic 2/200000
09 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1999 123 £ nc 100/200090 15/06/99
12 Apr 1999 395 Particulars of mortgage/charge