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Company Name: AUDIO DESIGN

Company Type:

Non-Limited

Company Address:

AUDIO DESIGN
59 Surbiton Road
KINGSTON UPON THAMES
KT1 2HG


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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AUDIO DESIGN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
3.10 - Administrative Receiver's report06/07/20013.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Notice of ceasing to act of Receiver16/09/1995405(2)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Certificate of release of Liquidator28/12/19934.14(SC)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
L64.01HC - Early dissolution request21/11/2002L64.01HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
318 - Location of directors' service con09/04/1993318
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
318 - Location of directors' service con20/05/2006318
Financial assistance in shares acquisition27/06/1996RES07
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
401 - Register of Charges26/12/1997401
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
PROSP - Prospectus29/07/2000PROSP
2.7 - Administration Order19/02/19992.7
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
New Incorporation documents21/02/2000NEWINC
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Annual Return05/05/2005363a
Bona Vacantia disclaimer20/03/1995BONA
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
RES02 - esolution to re-register11/06/1993RES02
225 - Change of Accounting Referenc13/03/2004225
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
RES14 - Capital/bonus issue27/02/2002RES14
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
123 - Notice of increase in nominal capital14/08/2004123
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
652C - Withdrawal of application for striking off30/11/2005652C
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
Capital/bonus issue - written resolution02/08/1994WRES14
362 - Notice of place where an oversea branch register is kept23/06/1995362
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Resolution to re-register - extraordinary resolution03/11/2004ERES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Administrator's abstract of receipts and payments10/05/20022.9(SC)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
RES14 - Capital/bonus issue19/11/1996RES14
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
395 - Particulars of a mortgage or charge09/07/2002395
Early dissolution request16/10/2002L64.01
Notice of leave granted in relation to a disqualification order14/01/2005DO3
2.7 - Administration Order03/02/20022.7
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
AUDR - Auditor's report20/12/2004AUDR
Bona Vacantia disclaimer05/12/1993BONA
RES08 - Purchase own shares12/03/2000RES08
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
SA - Shares agreement01/10/2004SA