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Company Name: AT AUDIO LIMITED

Company Type:

Limited Company

Company No:

04113099

Company Address:

AT AUDIO LIMITED
127 Brightfield Road
LONDON
SE12 8QG


Date:

24/11/2009

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

Email Address:
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AT AUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Register of Charges01/05/2003401
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Shares agreement21/12/1999SA
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Application by a limited company to be re-registered as unlimited04/06/199849(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
WRES13 - Other resolution - written resolution16/03/2003WRES13
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
318 - Location of directors' service con21/03/2003318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
353a - Register of members in non-legible form11/12/1998353a
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Liquidator's statement of receipts and payments24/07/20054.68
Early dissolution request25/02/2003L64.01HC
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Notice of striking-off action discontinued24/06/1999DISS40
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
395 - Particulars of a mortgage or charge28/03/1997395
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
OC138 - Order of Court (Section 138)13/11/2004OC138
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
RES08 - Purchase own shares30/12/2000RES08
AUDS - Auditor's statement12/01/2004AUDS
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of a variation or cessation of a disqualification order14/05/2003DO4
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Notice of ceasing to act of Receiver16/09/1995405(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Mortgage Register02/05/2004ZMORT REG
Allotment of securities - extraordinary resolution02/08/1995ERES10