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Company Name: AUDIO GROOVE LTD

Company Type:

Limited Company

Company No:

05689043

Company Address:

AUDIO GROOVE LTD
23 Zenor Road
LONDON
SW12 0PS


Date:

28/11/2009

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.


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AUDIO GROOVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Purchase own shares - ordinary resolution01/06/2001ORES08
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
AAMD - Amended Accounts22/06/1994AAMD
Resolution to re-register - written resolution11/04/2003WRES02
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Early dissolution request02/06/1997L64.01HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Application by a private company for re-registration as a public company15/03/200043(3)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Certificate of release of Liquidator12/03/19994.14(SC)
Order of Court (Section 425)18/02/2001OC425
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Redemption of shares - written resolution06/04/1996WRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Redemption of shares - special resolution24/12/2003SRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
OC - Order of Court20/10/1997OC
Order to wind up08/12/2006COCOMP
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Auditor's report06/11/2005AUDR
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
L64.07 - Release of Official Receiver23/12/1996L64.07
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
RES08 - Purchase own shares02/03/2004RES08
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Re-registration of a company from public to private with a change of name06/08/2001CERT11