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Company Name: RADIO DECODING CENTRE LIMITED

Company Type:

Limited Company

Company No:

05760034

Company Address:

RADIO DECODING CENTRE LIMITED
253A Ealing Road
WEMBLEY
HA7 1ET


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RADIO DECODING CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company05/06/1998695A(3)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Abstract of receipt and payments in receivership08/05/19963.6
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
288a - Notice of appointment of directors or secretaries10/05/2006288a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Re-registration of a company from public to private with a change of name01/05/1998CERT11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
RES10 - Allotment of securities07/11/2003RES10
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
362 - Notice of place where an oversea branch register is kept03/09/2003362
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
2.6 - Notice of Administration Order21/08/20032.6
CLOSE - Scheme of Arrangement10/11/2006CLOSE
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Notice of striking-off action discontinued11/01/1994DISS40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Application by a private company for re-registration as a public company24/08/200543(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Valuation Report27/05/2002VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Notice of closure of a branch of an oversea company13/12/1996695A(3)
353 - Register of members21/11/2003353
MISC - Miscellaneous document24/11/1997MISC
405(1) - Notice of appointment of Receiver15/10/2000405(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Notice of disqualification order against a body corporate30/07/2005DO2
Location of directors' service contracts24/08/2001318
3.8 - Notice of Order to dispose of charged property01/08/20063.8
VAL - Valuation Report25/09/1995VAL
RESO5 - Decrease in nominal capital25/07/2000RESO5
AUD - Auditor's letter of resignation31/05/2001AUD
Auditor's statement14/10/2003AUDS
Registration as Friendly Society26/12/2003CERTIPS
RES02 - esolution to re-register27/08/1994RES02
Notice of removal of Liquidator09/06/19934.11(SC)
Notice of final meeting of creditors14/11/19944.43
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Re-registration of a company from limited to unlimited20/12/1993CERT3
MA - Memorandum and Articles14/03/2004MA
363b - Annual Return01/09/1996363b
Notice of ceasing to act of Receiver10/04/1999405(2)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
MISC - Miscellaneous document24/03/2001MISC
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
288b - Notice of resignation of directors or secretaries01/04/1997288b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Statement of name20/07/2005EEIG6
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of winding up order28/09/20034.2(SC)
RES08 - Purchase own shares20/12/2000RES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Return delivered for registration of a branch of an oversea company09/01/1995BR1
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.43 - Notice of final meeting of creditors10/10/20064.43
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Orders to rescind, defer or stay21/01/1998COLIQ
363s - Annual Return05/10/1995363s
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
AA - Annual Accounts14/06/2000AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS