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Company Name: AUDIO ECSTASY LIMITED

Company Type:

Limited Company

Company No:

05992097

Company Address:

AUDIO ECSTASY LIMITED
Andrew Cooper & Company
650 Anlaby Road
HULL
HU3 6UU


Date:

29/11/2009

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 ECSTASY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Notice of administration order24/02/19982.2(scot)
3.4 - Certificate of constitution of creditors24/05/19993.4
169 - Return by a company purchasing its own26/09/2003169
RES07 - Financial assistance in shares acquisition06/05/1993RES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Declaration of Solvency15/11/20044.70
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
AUDR - Auditor's report27/05/2000AUDR
Location of directors' service contracts19/10/1995318
288a - Notice of appointment of directors or secretaries24/03/2005288a
MISC - Miscellaneous document24/11/1997MISC
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
F14 - Notice of wind up29/11/2002F14
53 - Application by a public company for re-registration as a private company06/12/199353
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Annual Return02/10/2004363s
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Re-registration of a company from limited to unlimited05/03/1998CERT3
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Application to the Court for cancellation of resolution for re-registration11/08/200654
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
EEIG2 - Statement of name13/04/1995EEIG2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Notice of Administrative Receiver's death30/05/20043.7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Other resolution - ordinary resolution29/05/1998ORES13
AA - Annual Accounts01/07/2006AA
12 - Declaration on application for registration18/05/200212
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Cancellation of alteration to the objects of a company30/07/20036
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
OC425 - Order of Court (Section 425)30/06/2002OC425
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
RES10 - Allotment of securities22/08/1996RES10
363x - Annual Return06/05/2006363x
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)