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Company Name: RADIO EUROPE LTD

Company Type:

Limited Company

Company No:

05282945

Company Address:

RADIO EUROPE LTD
Communications House
17-21 Hastings Street
LUTON
LU1 5BE


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 EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
AUDS - Auditor's statement21/10/2003AUDS
Re-registration of a company from unlimited to limited10/09/1997CERT1
COAD - Instrument issued under Section 244(5)19/07/1995COAD
COAD - Instrument issued under Section 244(5)06/03/2005COAD
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Other resolution - ordinary resolution09/11/1999ORES13
Application by an unlimited company to be re-registered as limited19/02/199851
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
AUD - Auditor's letter of resignation27/02/2001AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
MISC - Miscellaneous document18/05/1998MISC
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
652A - Application for striking off07/10/2004652A
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
OC138 - Order of Court (Section 138)26/09/2005OC138
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
694(4)(b) - Statement of name01/12/1998694(4)(b)
Allotment of securities - extraordinary resolution26/05/1997ERES10
Decrease in nominal capital21/10/2002RESO5
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Release of Official Receiver26/08/1994L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Order of Court06/01/1995OC
Notice of statement of administrator's proposals07/08/19972.7(scot)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
RES02 - esolution to re-register20/03/1999RES02
Confirmation of dissolution28/10/2003RES09
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
DO1 - Notice of disqualification of an indi22/02/2000DO1
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
SRES13 - Other resolution - special resolution13/09/2006SRES13
Notice of wind up25/12/2005F14
2.19 - Notice of discharge of Administration Order24/09/20032.19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
401 - Register of Charges10/03/1994401
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
386 - Notice of passing of resolution removing an auditor20/04/1993386
VAL - Valuation Report23/08/1999VAL
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
RES10 - Allotment of securities19/07/1998RES10
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Notice of appointment of directors or secretaries20/06/2002288a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
1.1 - Report of meeting approving voluntary arran23/05/19991.1