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Company Name: ADRT BROADCASTING LIMITED

Company Type:

Limited Company

Company No:

04356697

Company Address:

ADRT BROADCASTING LIMITED
Clarendon Business Centre
2 High Street
STOCKBRIDGE
SO20 6EY


Date:

01/12/2009

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

Email Address:
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ADRT BROADCASTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
2.21 - Statement of Administrator's proposals28/02/20052.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Notice of striking-off action suspended09/02/2004DISS6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Increase in nominal capital - written resolution22/11/2000WRESO4
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
SRES13 - Other resolution - special resolution19/06/2006SRES13
Reduction of issued capital - special resolution26/05/1994SRES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Allotment of securities - special resolution03/06/1993SRES10
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
12 - Declaration on application for registration21/03/200512
1.4 - Notice of completion of voluntary arrang23/03/19981.4
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
395 - Particulars of a mortgage or charge16/11/1994395
Annual Return18/01/2004363a
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
51 - Application by an unlimited company to be re-registered as limited03/01/200151
363 - Annual Return03/10/1999363
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
288b - Notice of resignation of directors or secretaries27/06/1999288b
Notice of disqualification order against a body corporate05/11/2002DO2
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Re-registration of a company from private to public19/07/1996CERT5
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Other resolution24/11/1996RES13
RES08 - Purchase own shares22/10/1999RES08
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Resolution to re-register20/07/1994RES02
Resolution to re-register03/08/2002RES02
Notice of ceasing to act of Receiver01/03/1998405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Shares agreement07/08/1998SA
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
325 - Location of register of directors' interests in shares etc08/09/1997325
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
DISS40 - Notice of striking-off action disc24/08/1999DISS40
353a - Register of members in non-legible form21/08/1994353a
3.7 - Notice of Administrative Receiver's death08/10/20053.7
363 - Annual Return04/01/1999363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
RESO4 - Increase in nominal capital27/07/2002RESO4
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
SA - Shares agreement13/01/2006SA
Notice of closure of a branch of an oversea company08/01/2003695A(3)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Order of Court - dissolution void11/09/2004OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
L64.01HC - Early dissolution request28/03/1994L64.01HC
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
363b - Annual Return25/09/1996363b
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)