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Company Name: AUDIO GOLD

Company Type:

Non-Limited

Company Address:

AUDIO GOLD
308 Park Rd
LONDON
N8 8LA


Date:

09/01/2009

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
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
PROSP - Prospectus14/04/2005PROSP
288b - Notice of resignation of directors or secretaries09/08/1996288b
Notice of resignation of Liquidator13/07/19944.16(SC)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Statement of Administrator's proposals17/06/20032.21
Administration Order20/09/20022.7
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
RES09 - Confirmation of dissolution23/06/1998RES09
6 - Cancellation of alteration to the objects of a company14/05/20026
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
4.43 - Notice of final meeting of creditors09/05/20014.43
AA - Annual Accounts01/07/2006AA
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Capital/bonus issue31/01/2001RES14
Notice of result of meeting of creditors21/10/19952.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
2.6 - Notice of Administration Order25/04/19932.6
RES16 - Redemption of shares07/10/1995RES16
51 - Application by an unlimited company to be re-registered as limited30/09/200151
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
AUDS - Auditor's statement03/03/2004AUDS
Exempt from appointment of auditor - written resolution14/04/1998WRES03
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
ELRES - Elective resolution19/10/1993ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Application by a limited company to be re-registered as unlimited10/06/200249(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Other resolution - written resolution03/03/2005WRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
2.7 - Administration Order17/04/19992.7
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
225 - Change of Accounting Referenc28/07/2005225
401 - Register of Charges30/09/1993401
Notice of winding up order03/10/20054.2(SC)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Increase in nominal capital - ordinary resolution16/02/1995ORESO4