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Company Name: AUDIO ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

00858476

Company Address:

AUDIO ENGINEERING LIMITED
Micron House
3 New Road
LONDON
N8 8TA


Date:

27/11/2009

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 engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on audio engineering limited, please click on the link below:

AUDIO ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
RES02 - esolution to re-register25/09/2000RES02
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
SRES13 - Other resolution - special resolution26/01/1999SRES13
2.6 - Notice of Administration Order09/08/20012.6
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Notice of constitution of liquidation committee05/09/19944.48
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Official Receiver's release25/11/2003RELREC
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
RES08 - Purchase own shares16/02/2002RES08
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Notice of result of meeting of creditors26/12/20052.8(scot)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
2.19 - Notice of discharge of Administration Order27/02/20032.19
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
694(4)(a) - Statement of name22/08/1993694(4)(a)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
F14 - Notice of wind up01/02/2005F14
Liquidator's statement of receipts and payments25/05/20014.68
363x - Annual Return23/10/1995363x
Directions to defer dissolution26/08/2001L64.06
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Written elective resolution09/05/2005(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)