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Company Name: RADIO ELECTRICS

Company Type:

Non-Limited

Company Address:

RADIO ELECTRICS
136 Ferry Road
EDINBURGH
EH6 4PQ


Date:

30/11/2009

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

Email Address:
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RADIO ELECTRICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator16/09/19974.18(SC)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Liquidator's statement of receipts and payments29/05/19964.68
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
288b - Notice of resignation of directors or secretaries04/11/1995288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Mortgage Register18/03/2005ZMORT REG
Change of accounting reference date (Welsh form)06/01/2006225CYM
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Annual Return01/08/2004363a
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
363x - Annual Return16/10/2003363x
Orders to rescind, defer or stay03/05/2001COLIQ
Abstract of receipt and payments in receivership05/10/19953.6
Allotment of securities - extraordinary resolution02/08/1995ERES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Confirmation of dissolution - special resolution25/09/2003SRES09
363a - Annual Return10/08/2001363a
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of resignation of Liquidator07/07/19984.16(SC)
363x - Annual Return04/07/1995363x
51 - Application by an unlimited company to be re-registered as limited23/07/199751
2.2(scot) - Notice of administration order07/12/20002.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
397a -20/09/1993397a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
RES11 - Disapplication of pre-emption rights07/08/2001RES11
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
SA - Shares agreement15/11/2000SA
AUD - Auditor's letter of resignation01/08/1997AUD
652A - Application for striking off22/03/1997652A
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
New Incorporation documents17/09/1996NEWINC
363x - Annual Return24/07/1995363x
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Allotment of securities - special resolution09/10/1997SRES10
Notice of striking-off action suspended15/01/2002DISS6
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Notice of striking-off action discontinued17/08/1995DISS40
288a - Notice of appointment of directors or secretaries09/03/2003288a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
2.7 - Administration Order02/05/20042.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Notice of winding up order12/07/19934.2(SC)
Notice of intention to carry on business as an investment company17/08/1994266(1)
Notice of place where an oversea branch register is kept05/01/1994362
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)