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Company Name: AUDIO DRIVE PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

05586845

Company Address:

AUDIO DRIVE PRODUCTIONS LTD
12A Reach View Close
Baynes Street
LONDON
NW1 0TY


Date:

25/11/2009

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 DRIVE PRODUCTIONS LTD



Companies House documents and credit reports
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CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
RES06 - Reduction of issued capital27/12/2001RES06
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
RESO5 - Decrease in nominal capital09/02/2000RESO5
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
694(4)(b) - Statement of name09/02/2005694(4)(b)
6 - Cancellation of alteration to the objects of a company05/07/19996
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Notice of death of Liquidator04/06/19944.18(SC)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
OC - Order of Court25/06/1995OC
2.7 - Administration Order06/02/19942.7
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Redemption of shares - ordinary resolution17/06/1997ORES16
Notice of closure of a branch of an oversea company07/03/1996695A(3)
RES06 - Reduction of issued capital11/06/1995RES06
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
RESO4 - Increase in nominal capital03/03/1996RESO4
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
WRES13 - Other resolution - written resolution16/03/2003WRES13
363a - Annual Return16/03/2003363a
Re-registration of a company from public to private21/06/1993CERT10
Notice of place where an oversea branch register is kept09/09/1998362
F14 - Notice of wind up09/01/2006F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Annual Return16/10/2003363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
BONA - Bona Vacantia disclaimer02/02/1995BONA
Statement of rights attached to allotted shares02/06/2000128(1)
397a -20/04/2003397a
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
4.20 - Statement of company's affairs01/03/19994.20
RES02 - esolution to re-register21/12/1994RES02
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Register of members in non-legible form26/07/2000353a
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Early dissolution request21/12/1999L64.01
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
363 - Annual Return11/11/1996363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Re-registration of a company from unlimited to PLC22/03/2005CERT6
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
1.1 - Report of meeting approving voluntary arran01/06/19951.1
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
353a - Register of members in non-legible form30/10/2002353a
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Notice of death of Liquidator16/09/19974.18(SC)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
12 - Declaration on application for registration04/12/199512
Administrative Receiver's report14/07/20003.10
RESO5 - Decrease in nominal capital21/03/1997RESO5
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
L64.01HC - Early dissolution request28/03/1994L64.01HC
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
OCREREG - Order of Court for re-registration04/05/1997OCREREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)