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Company Name: AUDIO DEFINITION LIMITED

Company Type:

Limited Company

Company No:

05842241

Company Address:

AUDIO DEFINITION LIMITED
The Exchange Haslucks Green
Road
Shirley
SOLIHULL
B90 2EL


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUDIO DEFINITION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
4.70 - Declaration of Solvency18/12/19934.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
397a -01/05/2003397a
CERTNM - Change of name certificate08/04/2003CERTNM
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Notice of disqualification of an individual12/12/2002DO1
362 - Notice of place where an oversea branch register is kept15/11/1996362
Application to the Court for cancellation of resolution for re-registration04/12/199854
Application by a limited company to be re-registered as unlimited10/06/200249(1)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Redemption of shares - written resolution07/07/2001WRES16
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
AUD - Auditor's letter of resignation06/11/2004AUD
Annual Return22/09/1999363a
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Other resolution05/11/1997RES13
Directions to defer dissolution08/12/1999L64.06HC
VAL - Valuation Report01/11/2005VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
2.20 - Notice of variation of Administration Order27/06/19972.20
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Order of Court for re-registration to private company11/06/1999OC-PRI
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Other resolution - ordinary resolution31/10/1995ORES13
RES06 - Reduction of issued capital08/02/2006RES06
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
2.18 - Notice of Order to deal with charged property05/11/20012.18
Notice of variation of administration order19/11/20032.12(scot)
Return of final meeting in members' voluntary winding-up22/02/20014.71
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16