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Company Name: VALRADIO ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

03120376

Company Address:

VALRADIO ELECTRONICS LIMITED
1 Mandeville Road
ISLEWORTH
TW7 6AD


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on valradio electronics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on valradio electronics limited, please click on the link below:

VALRADIO ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Notice of Administrative Receiver's death01/05/20053.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Purchase own shares05/03/2003RES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
AA - Annual Accounts05/10/1993AA
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
3.4 - Certificate of constitution of creditors02/04/19973.4
363x - Annual Return04/03/1995363x
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
2.6 - Notice of Administration Order14/11/20032.6
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
2.19 - Notice of discharge of Administration Order11/12/19982.19
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
PROSP - Prospectus06/05/1995PROSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
L64.07 - Release of Official Receiver10/09/1995L64.07
Application for striking off20/12/1994652A
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
4.43 - Notice of final meeting of creditors10/10/20064.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
694(4)(b) - Statement of name19/01/2004694(4)(b)
401 - Register of Charges25/01/1999401
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Application by a private company for re-registration as a public company21/01/199543(3)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
363s - Annual Return10/01/2001363s
3.4 - Certificate of constitution of creditors05/04/20013.4
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Purchase own shares - extraordinary resolution28/01/2001ERES08
3.4 - Certificate of constitution of creditors02/12/19963.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b