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Company Name: AUDIO FILE IN-CAR LIMITED

Company Type:

Limited Company

Company No:

05396906

Company Address:

AUDIO FILE IN-CAR LIMITED
10/12 Mulberry Green
HARLOW
CM17 0ET


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.


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AUDIO FILE IN-CAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
RELREC - Official Receiver's release24/04/1993RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Annual Return28/01/1996363x
Business address changed09/07/1995BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Capital/bonus issue08/07/2001RES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Capital/bonus issue - special resolution21/06/1995SRES14
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Registration as Friendly Society23/06/2006CERTIPS
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
EEIG2 - Statement of name03/03/2001EEIG2
AAMD - Amended Accounts10/01/1995AAMD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
3.10 - Administrative Receiver's report07/06/20043.10
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
51 - Application by an unlimited company to be re-registered as limited08/10/199851
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
RES12 - Vary share rights/names10/04/1997RES12
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Order of Court - dissolution void12/11/2005OC-DV
Notice of constitution of liquidation committee16/02/20004.48
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
VAL - Valuation Report09/04/1998VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Auditor's letter of resignation14/07/1999AUD
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Memorandum and Articles27/05/2000MA
NEWINC - New Incorporation documents05/02/2005NEWINC
L64.07 - Release of Official Receiver12/11/1996L64.07
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
363b - Annual Return21/09/2001363b
RESO4 - Increase in nominal capital08/11/2000RESO4
RES11 - Disapplication of pre-emption rights26/11/1993RES11
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Other resolution - special resolution14/05/2002SRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Court Order for notice of wind up18/04/2002CO4.2S
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Reduction of issued capital - ordinary resolution23/02/2005ORES06
363x - Annual Return05/06/2002363x
3.4 - Certificate of constitution of creditors28/09/19943.4
123 - Notice of increase in nominal capital24/01/2006123
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684