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Company Name: AUDIO EQUIPMENT LIMITED

Company Type:

Limited Company

Company No:

05759254

Company Address:

AUDIO EQUIPMENT LIMITED
45 Robin Hood Rd
Blidworth
MANSFIELD
NG21 0ST


Date:

30/11/2009

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 EQUIPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee15/05/19974.48
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice of winding up order10/06/19964.2(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
353 - Register of members25/08/2005353
123 - Notice of increase in nominal capital10/10/2004123
SA - Shares agreement10/12/2005SA
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Purchase own shares - written resolution18/09/2001WRES08
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Withdrawal of application for striking off11/11/2005652C
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Register of Charges04/06/1994401
Notice of petition for administration order26/04/19932.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Notice of death of Voluntary Liquidator27/02/20064.44
Re-registration of a company from limited to unlimited08/09/1995CERT3
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Confirmation of dissolution - written resolution15/10/1997WRES09
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Increase in nominal capital - written resolution30/04/1996WRESO4
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
MA - Memorandum and Articles31/07/1995MA
2.2(scot) - Notice of administration order20/07/19962.2(scot)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
2.6 - Notice of Administration Order17/11/20002.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
RES03 - Exempt from appointment of auditor14/10/2001RES03
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
2.6 - Notice of Administration Order01/03/19972.6
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Disapplication of pre-emption rights06/04/2001RES11
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
225 - Change of Accounting Referenc21/04/1993225
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Order of Court for re-registration17/11/1993OCREREG
363a - Annual Return02/09/2003363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
3.4 - Certificate of constitution of creditors04/02/20033.4
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Vary share rights/names08/03/1999RES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Notice of striking-off action discontinued27/07/2000DISS40
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Vary share rights/names22/03/2006RES12
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Reduction of issued capital09/06/2000RES06
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Other resolution16/02/2005RES13
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Vary share rights/names - written resolution17/11/2001WRES12