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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:

09/01/2009

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
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Statement of rights attached to allotted shares18/04/1997128(1)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
397a -22/01/2000397a
Notice of result of meeting of creditors09/03/20052.8(scot)
Other resolution - written resolution23/04/1998WRES13
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
DO1 - Notice of disqualification of an indi16/10/1997DO1
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Order of Court for re-registration25/02/2004OCREREG
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Annual Return07/05/1999363s
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
NEWINC - New Incorporation documents10/03/2005NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Cancellation of alteration to the objects of a company04/03/19996
Order of Court (Section 138)14/02/1998OC138
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Confirmation of dissolution24/09/1994RES09
NEWINC - New Incorporation documents03/10/2001NEWINC
AA - Annual Accounts13/07/2000AA
Declaration on application for registration (Welsh language form).15/02/200412CYM
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
2.21 - Statement of Administrator's proposals22/05/20032.21
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Redemption of shares - special resolution05/07/1996SRES16
Auditor's letter of resignation17/03/1996AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
L64.01HC - Early dissolution request04/04/2003L64.01HC
2.6 - Notice of Administration Order09/03/19952.6
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Statement of name19/09/2006694(4)(a)
287 - Change in situation or address of Registered Office13/07/1997287
363a - Annual Return09/10/1998363a
DO1 - Notice of disqualification of an indi23/01/1996DO1
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
AA - Annual Accounts29/09/1998AA
L64.01HC - Early dissolution request02/06/1994L64.01HC
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
1.1 - Report of meeting approving voluntary arran30/12/20011.1
SA - Shares agreement10/12/2005SA
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Notice of place where an oversea branch register is kept03/05/1993362