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Company Name: AUDIO ENGINEER LIMITED

Company Type:

Limited Company

Company No:

05617690

Company Address:

AUDIO ENGINEER LIMITED
35 The Rise
Elstree
BOREHAMWOOD
WD6 3JR


Date:

03/12/2009

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 ENGINEER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
12 - Declaration on application for registration14/07/200312
Vary share rights/names - written resolution08/02/2000WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Capital/bonus issue - written resolution10/05/2003WRES14
L64.04 - Directions to defer dissolution08/11/1995L64.04
Vary share rights/names03/01/1999RES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
2.21 - Statement of Administrator's proposals03/12/19942.21
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Miscellaneous document09/05/1999MISC
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Other resolution - ordinary resolution31/10/1995ORES13
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
2.20 - Notice of variation of Administration Order12/02/20012.20
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Financial assistance in shares acquisition21/09/2005RES07
BONA - Bona Vacantia disclaimer31/05/1996BONA
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
6 - Cancellation of alteration to the objects of a company22/05/20036
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Reduction of issued capital - ordinary resolution19/04/1999ORES06
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
AUDR - Auditor's report19/06/1999AUDR
Early dissolution request05/12/2004L64.01HC
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Vary share rights/names - special resolution20/12/1999SRES12
3.7 - Notice of Administrative Receiver's death24/03/20063.7
L64.06 - Directions to defer dissolution10/11/2001L64.06
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Redemption of shares - written resolution24/10/1995WRES16
Notice of dismissal of petition for administration order01/09/20052.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
12 - Declaration on application for registration26/03/200412
ELRES - Elective resolution23/05/2004ELRES
363a - Annual Return24/04/2004363a
Report of meeting approving voluntary arrangement27/11/19981.1
Release of Official Receiver21/05/2003L64.07HC
395 - Particulars of a mortgage or charge15/11/2001395
ELRES - Elective resolution22/08/2005ELRES
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
1.4 - Notice of completion of voluntary arrang27/01/20021.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Re-registration of a company from unlimited to limited11/06/1996CERT1
6 - Cancellation of alteration to the objects of a company24/12/20006
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
OC425 - Order of Court (Section 425)18/11/1998OC425
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
AA - Annual Accounts14/06/2000AA
RELREC - Official Receiver's release12/03/1999RELREC
Order of Court for re-registration to private company25/02/2004OC-PRI
MISC - Miscellaneous document30/04/1993MISC
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
VAL - Valuation Report25/07/1997VAL
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)