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Company Name: AUDIO ENGINEERING SOCIETY LIMITED

Company Type:

Limited Company

Company No:

00986151

Company Address:

AUDIO ENGINEERING SOCIETY LIMITED
Great Oaks
Puttenden Road
Shipbourne
TONBRIDGE
TN11 9RH


Date:

09/01/2009

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

Email Address:
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AUDIO ENGINEERING SOCIETY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Reduction of issued capital - written resolution26/12/2002WRES06
AAMD - Amended Accounts30/12/2000AAMD
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Notice of variation of administration order15/05/19952.12(scot)
Other resolution - special resolution14/05/2002SRES13
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
AUD - Auditor's letter of resignation31/12/2001AUD
2.20 - Notice of variation of Administration Order18/12/19962.20
363b - Annual Return21/03/1998363b
BUSADDCH - Business address changed26/01/1996BUSADDCH
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Auditor's report05/04/1996AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Directions to defer dissolution30/11/1993L64.06
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Bona Vacantia disclaimer02/03/1997BONA
2.19 - Notice of discharge of Administration Order11/07/19952.19
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Report of meeting approving voluntary arrangement21/07/19991.1
123 - Notice of increase in nominal capital04/10/2005123
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
EEIG2 - Statement of name02/11/1993EEIG2
L64.01 - Early dissolution request26/11/1994L64.01
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
PROSP - Prospectus13/07/1997PROSP
Resolution to re-register - ordinary resolution18/09/1997ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b