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Company Name: ADVANCED AUDIO SYSTEMS

Company Type:

Non-Limited

Company Address:

ADVANCED AUDIO SYSTEMS
64 Mersey Way
THATCHAM
RG18 3DL


Date:

28/11/2009

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

Email Address:
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ADVANCED AUDIO SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution27/07/1997ORES08
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
SRES13 - Other resolution - special resolution31/12/2000SRES13
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
MISC - Miscellaneous document07/04/1998MISC
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Declaration of solvency22/09/19964.25(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Shares agreement20/08/2004SA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice of ceasing to act of Receiver30/10/2003405(2)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Balance sheet29/01/2004BS
BONA - Bona Vacantia disclaimer18/07/2002BONA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
363a - Annual Return15/10/2001363a
COCOMP - Order to wind up03/12/1993COCOMP
Notice of closure of a branch of an oversea company07/03/1996695A(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
401 - Register of Charges27/04/2004401
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Increase in nominal capital12/08/2004RESO4
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
OC - Order of Court28/05/2000OC
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Memorandum and Articles - used in re-registration15/03/1995MAR