RADIAN REPRESENTATIVES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1115 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/1015 October 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/04/1027 April 2010 | RESOLUTION INSOLVENCY:LRESSP 31/03/2010 |
| 27/04/1027 April 2010 | RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION "IN SPECIE" |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 13/04/1013 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/04/1013 April 2010 | DECLARATION OF SOLVENCY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPENCER |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY ESTEBAN SUAREZ |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/0930 December 2009 | Annual return made up to 30 December 2009 with full list of shareholders |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ESTEBAN SUAREZ / 01/08/2009 |
| 19/08/0919 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ESTEBAN SUAREZ / 07/03/2009 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COOKE |
| 08/12/088 December 2008 | DIRECTOR APPOINTED DAVID JOSEPH BEIDLER |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JACK PRASCHNIK |
| 22/01/0822 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 15/01/0315 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0315 January 2003 | £ NC 500000/2500000 20/1 |
| 15/01/0315 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0315 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/11/0221 November 2002 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0217 June 2002 | £ NC 200000/500000 05/04/02 |
| 17/06/0217 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 05/04/02 |
| 17/06/0217 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0214 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/024 February 2002 | COMPANY NAME CHANGED ASSET GUARANTY UK REPRESENTATIVE S LTD. CERTIFICATE ISSUED ON 04/02/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | S386 DISP APP AUDS 19/07/00 |
| 04/08/004 August 2000 | S366A DISP HOLDING AGM 19/07/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | AMENDS PREV. 123 FILED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NC INC ALREADY ADJUSTED 15/06/99 |
| 09/07/999 July 1999 | £ NC 100/200090 15/06/99 |
| 09/07/999 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/99 |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | COMPANY NAME CHANGED MINMAR (441) LIMITED CERTIFICATE ISSUED ON 15/01/99 |
| 30/12/9830 December 1998 | Incorporation |
| 30/12/9830 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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