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Company Name: AUDIO CREATIVES LIMITED

Company Type:

Limited Company

Company No:

05612607

Company Address:

AUDIO CREATIVES LIMITED
Fernbank
Nightingale Road
Ash
ALDERSHOT
GU12 6DD


Date:

09/01/2009

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

Email Address:
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AUDIO CREATIVES LIMITED



Companies House documents and credit reports
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GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Order of Court (Section 425)21/05/2003OC425
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Notice of Receiver's report22/11/20053.5(scot)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Notice of Order to dispose of charged property08/05/19953.8
Purchase own shares - ordinary resolution17/02/2001ORES08
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
MISC - Miscellaneous document14/06/1999MISC
Administrator's Abstract of receipts and payments31/03/20062.15
Particulars of an issue of secured debentures in a series23/01/1996397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Annual Return25/01/1994363b
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Notice of statement of administrator's proposals28/06/20012.7(scot)
3.4 - Certificate of constitution of creditors05/03/19983.4
287 - Change in situation or address of Registered Office23/04/1999287
Notice of ceasing to act of Receiver10/04/1999405(2)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
L64.01HC - Early dissolution request07/08/2005L64.01HC
4.51 - Certificate that creditors have been paid in full17/11/20054.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of Order to dispose of charged property05/03/20003.8
2.20 - Notice of variation of Administration Order09/07/19992.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08