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Company Name: AUDIO ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

03483851

Company Address:

AUDIO ELECTRONICS LIMITED
1422 Leeds Road
Thornbury
BRADFORD
BD3 7AE


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on audio electronics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on audio electronics limited, please click on the link below:

AUDIO ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Notice of vacation of office by Liquidator11/01/19944.19(SC)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Increase in nominal capital - special resolution24/12/2002SRESO4
EEIG2 - Statement of name13/03/1997EEIG2
EEIG6 - Statement of name30/11/1998EEIG6
1.4 - Notice of completion of voluntary arrang06/12/20041.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Register of Charges12/10/2005401
Notice of intention to carry on business as an investment company07/10/1993266(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Cancellation of alteration to the objects of a company10/04/19996
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
OC425 - Order of Court (Section 425)26/09/1993OC425
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
AUDS - Auditor's statement30/03/2005AUDS
Memorandum and Articles - used in re-registration16/07/2004MAR
363a - Annual Return28/12/2005363a
386 - Notice of passing of resolution removing an auditor14/03/2003386
Redemption of shares - ordinary resolution05/03/1996ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Notice of Administrative Receiver's death16/08/19933.7
363 - Annual Return22/03/2006363
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Notice of disqualification of an individual12/12/2002DO1
RES12 - Vary share rights/names18/07/2006RES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Notice to Official Receiver of winding-up order01/06/19944.13
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
2.2(scot) - Notice of administration order30/04/19972.2(scot)
325 - Location of register of directors' interests in shares etc20/11/2004325
3.10 - Administrative Receiver's report08/03/20043.10
Notice of petition for administration order26/10/20062.1(scot)
Order of Court24/05/1996OC
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Early dissolution request30/10/1994L64.01
694(4)(a) - Statement of name23/12/2001694(4)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Reduction of issued capital - special resolution27/03/2001SRES06
Change of Name Special Resolution20/01/1996SRES15
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Register of members in non-legible form14/06/2002353a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
3.10 - Administrative Receiver's report09/03/20023.10
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Balance sheet14/06/2000BS
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
CERTNM - Change of name certificate13/09/1998CERTNM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
RES16 - Redemption of shares31/12/2002RES16
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
123 - Notice of increase in nominal capital14/09/1999123
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
AA - Annual Accounts12/09/2002AA