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Company Name: AUDIO EXCHANGE

Company Type:

Non-Limited

Company Address:

AUDIO EXCHANGE
Unit 4B
Tubwell Business Park
Tubwell la Maynards Green
HEATHFIELD
TN21 0BY


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 EXCHANGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
401 - Register of Charges02/11/2002401
363a - Annual Return07/10/2000363a
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Notice of petition for administration order08/05/19982.1(scot)
Exempt from appointment of auditor18/05/2002RES03
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
PROSP - Prospectus31/07/1996PROSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Statement of company's affairs23/03/19984.20
2.23 - Notice of result of meeting of creditors12/03/19952.23
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
AA - Annual Accounts19/11/1995AA
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
VAL - Valuation Report15/04/2005VAL
4.20 - Statement of company's affairs21/11/19984.20
Early dissolution request21/12/1999L64.01
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Return delivered for registration of a branch of an oversea company05/02/2006BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Vary share rights/names - ordinary resolution02/07/2003ORES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
RES14 - Capital/bonus issue09/05/2002RES14
Bona Vacantia disclaimer21/01/1997BONA
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
ELRES - Elective resolution19/11/1993ELRES
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Bona Vacantia disclaimer21/03/2001BONA
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
362 - Notice of place where an oversea branch register is kept18/06/1998362
325 - Location of register of directors' interests in shares etc12/01/2002325
Liquidator's statement of receipts and payments27/08/19984.68
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)