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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:

01/12/2009

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
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
RES12 - Vary share rights/names11/09/2000RES12
Instrument issued under Section 244(5)17/12/1998COAD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
RES07 - Financial assistance in shares acquisition04/10/2001RES07
BS - Balance sheet28/06/1997BS
MISC - Miscellaneous document23/09/2000MISC
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
RELREC - Official Receiver's release28/10/2004RELREC
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
363b - Annual Return10/10/2000363b
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Redemption of shares - written resolution01/06/1999WRES16
325 - Location of register of directors' interests in shares etc29/04/2002325
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Notice of striking-off action discontinued03/08/2005DISS40
Other resolution - ordinary resolution26/06/1993ORES13
Purchase own shares31/10/2003RES08
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Statement of Administrator's proposals28/02/20062.21
363a - Annual Return30/09/1998363a
Exempt from appointment of auditor - written resolution18/05/1994WRES03
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
363a - Annual Return08/03/2006363a
MA - Memorandum and Articles31/07/1995MA
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
L64.04 - Directions to defer dissolution30/12/1993L64.04
AA - Annual Accounts20/12/2002AA
Notice of completion of voluntary arrangement20/02/19961.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
2.6 - Notice of Administration Order06/08/19992.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
EEIG1 - Statement of name09/11/2006EEIG1
353a - Register of members in non-legible form17/11/2006353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
L64.07 - Release of Official Receiver13/02/2000L64.07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Allotment of securities - extraordinary resolution12/09/2006ERES10
Administration Order20/09/20022.7
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Purchase own shares20/05/2000RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
RES13 - Other resolution31/10/2000RES13
L64.01 - Early dissolution request26/11/1994L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Annual Return (Welsh language form)11/06/1995363CYM
363x - Annual Return07/06/2002363x
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
318 - Location of directors' service con13/08/2001318
RES08 - Purchase own shares08/09/2002RES08
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
2.23 - Notice of result of meeting of creditors28/01/19942.23
325 - Location of register of directors' interests in shares etc25/11/1993325
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
SRES15 - Change of Name Special Resolution01/07/2000SRES15