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Company Name: AUDIO GUIDE PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

05654331

Company Address:

AUDIO GUIDE PRODUCTIONS LTD
Technology House
Rhewl
RUTHIN
LL15 1TN


Date:

09/01/2009

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

Email Address:
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AUDIO GUIDE PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
CLOSE - Scheme of Arrangement10/11/2006CLOSE
225 - Change of Accounting Referenc15/06/2005225
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
318 - Location of directors' service con30/01/1999318
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
652A - Application for striking off20/08/1997652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
353a - Register of members in non-legible form26/06/2006353a
287 - Change in situation or address of Registered Office13/03/1994287
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Change of name certificate11/06/2005CERTNM
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
F14 - Notice of wind up31/07/2006F14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
363x - Annual Return17/08/2001363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
1.1 - Report of meeting approving voluntary arran10/04/19941.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
AAMD - Amended Accounts25/09/2004AAMD
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
CERTNM - Change of name certificate30/08/2001CERTNM
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Order of Court for re-registration21/07/2004OCREREG
318 - Location of directors' service con24/08/2003318
Capital/bonus issue09/06/1994RES14
Application by a public company for re-registration as a private company22/12/200553
Notice of receiver's death03/02/19963.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3