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Company Name: AUDIO EXCHANGE LIMITED

Company Type:

Limited Company

Company No:

04596305

Company Address:

AUDIO EXCHANGE LIMITED
Berkeley Coach House
Limpley Stoke
BATH
BA2 7FS


Date:

09/01/2009

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.


To view the most up to date company information on audio exchange limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on audio exchange limited, please click on the link below:

AUDIO EXCHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Change of Name Special Resolution29/04/2006SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Annual Return29/12/1995363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
MA - Memorandum and Articles01/01/2000MA
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Allotment of securities - ordinary resolution29/05/1995ORES10
Other resolution - ordinary resolution04/09/2000ORES13
RES07 - Financial assistance in shares acquisition04/08/1999RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
RES07 - Financial assistance in shares acquisition24/10/2005RES07
New Incorporation documents21/11/2001NEWINC
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
EEIG2 - Statement of name10/08/1999EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Annual Return01/08/2004363a
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
New Incorporation documents04/01/2003NEWINC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
2.21 - Statement of Administrator's proposals31/07/20022.21
Notice of final meeting of creditors27/11/20004.17(SC)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Bona Vacantia disclaimer21/01/1997BONA
PROSP - Prospectus09/08/1995PROSP
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
12 - Declaration on application for registration28/03/200212
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
2.7 - Administration Order07/06/20032.7
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Increase in nominal capital28/03/2004RESO4
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Notice of passing of resolution removing an auditor03/08/2006386
Administrator's Abstract of receipts and payments03/09/20022.15
2.20 - Notice of variation of Administration Order16/08/19992.20
BONA - Bona Vacantia disclaimer15/08/2005BONA
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Scheme of Arrangement05/10/2004CLOSE
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
RES09 - Confirmation of dissolution16/07/1995RES09
53 - Application by a public company for re-registration as a private company05/10/200053
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684