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Company Name: AUDIO DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

02469617

Company Address:

AUDIO DESIGN SERVICES LIMITED
St Davids House
Adcroft Street
Higher Hillgate
STOCKPORT
SK1 3HW


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 DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report21/10/19953.5(scot)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Return by an oversea company that the company is being wound up15/10/2005703P(1)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
4.48 - Notice of constitution of liquidation committee17/02/20044.48
363a - Annual Return22/10/1999363a
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
3.10 - Administrative Receiver's report13/04/20033.10
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
AAMD - Amended Accounts26/01/1999AAMD
123 - Notice of increase in nominal capital21/08/1995123
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of statement of administrator's proposals28/03/19972.7(scot)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Notice of death of Liquidator13/01/20054.18(SC)
RES10 - Allotment of securities08/11/2005RES10
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
AAMD - Amended Accounts25/09/2004AAMD
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Redemption of shares - ordinary resolution26/07/2000ORES16
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Confirmation of dissolution19/07/1995RES09
288b - Notice of resignation of directors or secretaries16/05/2004288b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
RES14 - Capital/bonus issue27/02/2002RES14
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
318 - Location of directors' service con09/07/2000318
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
288a - Notice of appointment of directors or secretaries18/01/1996288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Balance sheet10/07/2006BS
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
SRES13 - Other resolution - special resolution10/02/2002SRES13
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Order of Court08/10/2000OC
Decrease in nominal capital24/08/1998RESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
6 - Cancellation of alteration to the objects of a company10/08/20006
652A - Application for striking off25/01/2004652A
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Register of members06/04/1998353
Allotment of securities - written resolution31/01/1995WRES10
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
694(4)(b) - Statement of name16/01/2004694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Valuation Report01/12/2000VAL
2.6 - Notice of Administration Order10/09/19952.6
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176