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Company Name: AUDIO INTEGER LIMITED

Company Type:

Limited Company

Company No:

04081204

Company Address:

AUDIO INTEGER LIMITED
Wellesley House
Duke of Wellington Avenue
Royal Arsenal
LONDON
SE18 6SS


Date:

25/11/2009

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 INTEGER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
AUDR - Auditor's report27/05/1999AUDR
363x - Annual Return20/09/1994363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Vary share rights/names12/10/1996RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Financial assistance in shares acquisition21/09/2005RES07
386 - Notice of passing of resolution removing an auditor05/06/1997386
Notice of closure of a place of business of an oversea company01/09/2005CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Other resolution - extraordinary resolution27/04/2006ERES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
EEIG1 - Statement of name17/04/1996EEIG1
Change in situation or address of Registered Office16/01/2006287
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Resolution to re-register - special resolution22/10/1998SRES02
Cancellation of alteration to the objects of a company30/07/20036
Notice of a variation or cessation of a disqualification order25/04/2002DO4
363 - Annual Return29/09/1998363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Statement of Administrator's proposals10/03/19962.21
Notice of Administrative Receiver's death04/09/19943.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
EEIG2 - Statement of name26/02/1998EEIG2
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
353 - Register of members20/05/2005353
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
2.6 - Notice of Administration Order10/09/19952.6
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Notice of ceasing to act of Receiver21/11/1999405(2)
Change of Accounting Reference Date19/11/2002225
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
EEIG6 - Statement of name11/08/1998EEIG6
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
AA - Annual Accounts27/05/2006AA
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
694(4)(b) - Statement of name14/06/2006694(4)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)