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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:

09/01/2009

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
Examples only - available instantly online for all UK companies
Business address changed20/10/2005BUSADDCH
288b - Notice of resignation of directors or secretaries17/04/2001288b
EEIG6 - Statement of name29/06/2006EEIG6
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
652C - Withdrawal of application for striking off04/11/2001652C
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
123 - Notice of increase in nominal capital12/08/2006123
Notice of result of meeting of creditors14/06/19982.8(scot)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Notice of final meeting of creditors22/07/19934.17(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Statement of name13/06/1993EEIG1
2.6 - Notice of Administration Order30/05/19932.6
225 - Change of Accounting Referenc21/03/1996225
225 - Change of Accounting Referenc02/10/1999225
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Increase in nominal capital29/07/2002RESO4
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Notice of Administration Order25/09/20052.6
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
RES02 - esolution to re-register03/03/1997RES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Application by an unlimited company to be re-registered as limited03/03/199451
Notice of order to deal with secured property06/03/20042.11(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
WRES13 - Other resolution - written resolution18/05/1995WRES13
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
WRES13 - Other resolution - written resolution26/08/2002WRES13
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Return by a company purchasing its own shares03/03/1997169
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
2.23 - Notice of result of meeting of creditors24/03/19982.23
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Resolution to re-register - ordinary resolution10/04/2004ORES02
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Order of Court for re-registration to private company29/07/2005OC-PRI
3.7 - Notice of Administrative Receiver's death01/12/19973.7
RES07 - Financial assistance in shares acquisition03/01/2000RES07
2.23 - Notice of result of meeting of creditors16/10/19982.23
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Allotment of securities - extraordinary resolution30/03/2005ERES10
Notice of documents and particulars required to be filed15/10/2006EEIG4
AAMD - Amended Accounts13/01/1999AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Change of accounting reference date (Welsh form)13/03/1994225CYM
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of petition for administration order18/03/20002.1(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
CERTNM - Change of name certificate21/11/1997CERTNM
3.10 - Administrative Receiver's report28/09/19953.10
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
1.1 - Report of meeting approving voluntary arran08/03/19971.1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
386 - Notice of passing of resolution removing an auditor09/04/1993386
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
RES16 - Redemption of shares22/01/1998RES16
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Other resolution - ordinary resolution25/11/1994ORES13
Notice of death of Liquidator16/09/19974.18(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Notice of death of Liquidator08/09/20004.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Other resolution21/11/2001RES13
BS - Balance sheet22/01/2001BS
RES03 - Exempt from appointment of auditor01/10/1994RES03
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Notice of disqualification order against a body corporate26/02/2004DO2
Vary share rights/names - written resolution17/11/2001WRES12
F14 - Notice of wind up15/07/2002F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224