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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:

09/11/2009

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
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Mortgage Register25/11/1994ZMORT REG
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
VAL - Valuation Report30/09/2004VAL
Notice of variation of Administration Order16/04/19982.20
AUDS - Auditor's statement18/08/1997AUDS
L64.07 - Release of Official Receiver24/07/1997L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
RES14 - Capital/bonus issue14/09/2005RES14
401 - Register of Charges23/11/1997401
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Notice of Administration Order25/09/20052.6
OC138 - Order of Court (Section 138)06/05/2003OC138
Notice of dismissal of petition for administration order25/12/20052.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
4.43 - Notice of final meeting of creditors15/12/20004.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
652C - Withdrawal of application for striking off16/11/2002652C
WRES13 - Other resolution - written resolution19/09/2002WRES13
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
PROSP - Prospectus24/08/1999PROSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
F14 - Notice of wind up08/01/1999F14
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ