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Company Name: PASSION RADIO OXFORD LIMITED

Company Type:

Limited Company

Company No:

03191175

Company Address:

PASSION RADIO OXFORD LIMITED
Suite 12 Pegaxis House
61 Victoria Road
SURBITON
KT6 4JX


Date:

10/11/2009

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

Email Address:
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PASSION RADIO OXFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name08/03/2003EEIG6
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Order of Court13/10/1999OC
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
12 - Declaration on application for registration10/12/200012
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Abstract of receipt and payments in receivership25/06/20003.6
WRES13 - Other resolution - written resolution19/10/1999WRES13
Notice of appointment of directors or secretaries21/01/2006288a
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Order of Court for re-registration to private company09/01/2000OC-PRI
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Increase in nominal capital - special resolution28/04/2000SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
OC - Order of Court19/07/2006OC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
3.10 - Administrative Receiver's report08/03/19993.10
WRES13 - Other resolution - written resolution19/09/2002WRES13
Increase in nominal capital - special resolution17/08/2006SRESO4
Notice of order to deal with secured property08/09/19992.11(scot)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Exempt from appointment of auditor17/07/1993RES03
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Capital/bonus issue - written resolution10/05/2003WRES14
BS - Balance sheet31/08/2006BS
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Notice of appointment of Receiver01/07/1994405(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
652A - Application for striking off12/11/1993652A
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
WRES13 - Other resolution - written resolution26/02/1999WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
287 - Change in situation or address of Registered Office21/10/2002287
51 - Application by an unlimited company to be re-registered as limited30/09/200151
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
RES12 - Vary share rights/names03/06/2002RES12
Reduction of issued capital - written resolution11/03/2004WRES06
Notice of vacation of office by Liquidator26/02/20064.19(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
OC - Order of Court21/03/1998OC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
AAMD - Amended Accounts11/07/2005AAMD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
353a - Register of members in non-legible form27/11/2001353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
363s - Annual Return26/12/1996363s
Declaration on application for registration05/01/199912
RES16 - Redemption of shares20/04/2002RES16
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
EEIG2 - Statement of name02/11/1993EEIG2
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
363b - Annual Return25/01/2001363b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
SRES15 - Change of Name Special Resolution30/05/2002SRES15
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
AAMD - Amended Accounts13/01/2005AAMD