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Company Name: AUDIO GOLD

Company Type:

Non-Limited

Company Address:

AUDIO GOLD
308 Park Rd
LONDON
N8 8LA


Date:

04/12/2009

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

Email Address:


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

AUDIO GOLD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Memorandum and Articles - used in re-registration15/03/1995MAR
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
363b - Annual Return20/07/2006363b
Annual Return29/10/2006363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Withdrawal of application for striking off20/09/1994652C
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
MISC - Miscellaneous document11/09/2002MISC
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
362 - Notice of place where an oversea branch register is kept18/06/1998362
Purchase own shares - extraordinary resolution23/06/1997ERES08
Notice of completion of voluntary arrangement20/03/19971.4(scot)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Redemption of shares - extraordinary resolution23/01/2000ERES16
169 - Return by a company purchasing its own21/11/1996169
BONA - Bona Vacantia disclaimer07/03/1996BONA
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
395 - Particulars of a mortgage or charge29/03/1999395
4.43 - Notice of final meeting of creditors02/08/19984.43
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Administrative Receiver's report15/08/20023.10
Notice of constitution of liquidation committee18/07/20064.48
Purchase own shares31/10/2003RES08
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
51 - Application by an unlimited company to be re-registered as limited05/04/199351
AUDS - Auditor's statement17/04/2003AUDS
AUDR - Auditor's report14/09/1996AUDR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
RES10 - Allotment of securities28/12/2001RES10
Redemption of shares02/10/2002RES16
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Notice of petition for administration order18/03/20002.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
4.48 - Notice of constitution of liquidation committee04/02/20014.48
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
AUDR - Auditor's report19/07/1999AUDR
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Auditor's letter of resignation02/12/2001AUD
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Annual Accounts26/12/2004AA
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
363b - Annual Return26/04/2003363b
Memorandum and Articles - used in re-registration21/02/2003MAR
225 - Change of Accounting Referenc09/08/2006225
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)