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Company Name: AUDIO EXCELLENCE LIMITED

Company Type:

Limited Company

Company No:

01188626

Company Address:

AUDIO EXCELLENCE LIMITED
134-136 Crwys Road
CARDIFF
CF24 4NR


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUDIO EXCELLENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request07/02/2006L64.01
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
RES10 - Allotment of securities21/02/2001RES10
Notice of place where an oversea branch register is kept20/11/1997362
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Other resolution - written resolution03/04/1999WRES13
12 - Declaration on application for registration14/08/199712
Notice of variation of administration order17/09/20022.12(scot)
353a - Register of members in non-legible form16/09/1997353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
395 - Particulars of a mortgage or charge26/09/2000395
RELREC - Official Receiver's release08/11/2001RELREC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Orders to rescind, defer or stay21/01/1998COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Return of final meeting in members' voluntary winding-up02/09/20044.71
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
694(4)(b) - Statement of name04/12/1993694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
3.8 - Notice of Order to dispose of charged property26/11/19933.8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Notice of documents and particulars required to be filed25/06/1998EEIG4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Memorandum and Articles07/10/1997MA
12 - Declaration on application for registration05/11/200112
COCOMP - Order to wind up10/03/2001COCOMP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
OC - Order of Court08/09/1998OC
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
OCREREG - Order of Court for re-registration29/03/1999OCREREG
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Decrease in nominal capital - written resolution03/08/1995WRESO5
Notice of resignation of directors or secretaries10/01/2006288b
Return by a company purchasing its own shares21/10/1999169
Reduction of issued capital - special resolution30/09/2005SRES06
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
RES02 - esolution to re-register18/05/1995RES02
Scheme of Arrangement14/09/1995CLOSE
EEIG2 - Statement of name26/02/1998EEIG2
Purchase own shares - written resolution16/11/1995WRES08
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Notice of variation of Administration Order16/11/19942.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Decrease in nominal capital - written resolution23/12/1996WRESO5
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
RESO5 - Decrease in nominal capital12/05/2005RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
694(4)(a) - Statement of name04/02/1997694(4)(a)
Vary share rights/names16/08/1997RES12
Administrator's Abstract of receipts and payments22/11/20032.15
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
363b - Annual Return01/09/1996363b
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Purchase own shares - ordinary resolution01/08/1996ORES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of receiver's death22/01/20023.3(scot)