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Company Name: 3D AUDIO LIMITED

Company Type:

Limited Company

Company No:

03037383

Company Address:

3D AUDIO LIMITED
2 Charnwood Court
Newport Street
SWINDON
SN1 3DX


Date:

23/11/2009

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

Email Address:
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3D AUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up04/03/1999COCOMP
2.21 - Statement of Administrator's proposals04/03/20062.21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Return delivered for registration of a branch of an oversea company09/01/1995BR1
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
652C - Withdrawal of application for striking off25/02/1994652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
6 - Cancellation of alteration to the objects of a company12/12/20046
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
363s - Annual Return14/02/1994363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
OC138 - Order of Court (Section 138)24/03/2005OC138
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Early dissolution request09/05/1999L64.01
F14 - Notice of wind up20/12/1999F14
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
363x - Annual Return16/06/2000363x
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
WRES13 - Other resolution - written resolution30/10/2000WRES13
RES12 - Vary share rights/names04/06/2003RES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Official Receiver's release11/12/1996RELREC
MA - Memorandum and Articles26/07/1997MA
Notice of resignation of Liquidator29/06/20044.16(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
2.20 - Notice of variation of Administration Order24/05/20042.20
51 - Application by an unlimited company to be re-registered as limited20/01/199651
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Other resolution - extraordinary resolution10/02/2001ERES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
RES02 - esolution to re-register04/02/1996RES02
Re-registration of a company from private to public with a change of name13/02/1994CERT7
288a - Notice of appointment of directors or secretaries05/06/2005288a
DISS40 - Notice of striking-off action disc03/07/2003DISS40
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Notice of completion of voluntary arrangement11/11/19931.4
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Notice of death of Liquidator29/08/19994.18(SC)