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Company Name: AUDIO GOLF LTD

Company Type:

Limited Company

Company No:

05406848

Company Address:

AUDIO GOLF LTD
100 Central Street
Clerkenwell
LONDON
EC1V 8AJ


Date:

30/11/2009

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 golf ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on audio golf ltd, please click on the link below:

AUDIO GOLF LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
AAMD - Amended Accounts05/07/2005AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
COAD - Instrument issued under Section 244(5)30/06/1993COAD
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
4.20 - Statement of company's affairs05/12/19944.20
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Notice of administration order27/02/20052.2(scot)
Notice of Order to dispose of charged property03/11/20043.8
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Release of Official Receiver18/08/1995L64.07HC
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
L64.01HC - Early dissolution request27/06/2002L64.01HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
288a - Notice of appointment of directors or secretaries30/10/2004288a
Re-registration of a company from private to public09/03/1995CERT5
Elective resolution15/11/2002ELRES
Re-registration of a company from private to public with a change of name29/09/2003CERT7
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
4.43 - Notice of final meeting of creditors09/05/20014.43
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Register of Charges18/11/1994401
Application by a limited company to be re-registered as unlimited21/07/199849(1)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
BONA - Bona Vacantia disclaimer07/03/1996BONA
Statement of name10/09/2001694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
DO1 - Notice of disqualification of an indi16/10/1997DO1
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
ELRES - Elective resolution05/06/2002ELRES
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
EEIG2 - Statement of name28/07/1993EEIG2
RES07 - Financial assistance in shares acquisition19/01/1995RES07
363s - Annual Return20/08/2001363s
Purchase own shares - written resolution03/12/2002WRES08
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Notice of variation of administration order20/09/20042.12(scot)
Notice of variation of Administration Order16/11/19942.20
2.20 - Notice of variation of Administration Order18/12/19962.20
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
288b - Notice of resignation of directors or secretaries23/11/1998288b
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4