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Company Name: AUDIO ISLAND LTD

Company Type:

Non-Limited

Company Address:

AUDIO ISLAND LTD
Graham House
Armstrong St
GRIMSBY
DN31 1XD


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

AUDIO ISLAND LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution17/02/1996L64.04
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Orders to rescind, defer or stay23/02/2000COLIQ
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
2.18 - Notice of Order to deal with charged property03/08/20002.18
Notice of vacation of office by Liquidator26/02/20064.19(SC)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Auditor's report16/07/2000AUDR
Report of meeting approving voluntary arrangement22/05/19961.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
RELREC - Official Receiver's release02/11/2005RELREC
Redemption of shares - ordinary resolution01/04/1995ORES16
401 - Register of Charges09/09/2004401
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Notice of appointment of directors or secretaries07/11/2000288a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Statement of name15/09/1997EEIG2
EEIG1 - Statement of name23/02/1999EEIG1
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
MA - Memorandum and Articles16/07/1994MA
Notice of leave granted in relation to a disqualification order14/01/2005DO3
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Resolution to re-register - written resolution16/06/2002WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
VAL - Valuation Report25/09/1995VAL
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
363a - Annual Return26/10/2005363a
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Statement of rights attached to allotted shares12/09/2004128(1)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
L64.01HC - Early dissolution request07/08/2005L64.01HC
Re-registration of a company from unlimited to limited14/03/2001CERT1
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
F14 - Notice of wind up15/11/1998F14
L64.06 - Directions to defer dissolution22/04/1994L64.06
RES09 - Confirmation of dissolution03/02/1995RES09
COAD - Instrument issued under Section 244(5)12/07/2000COAD
RES14 - Capital/bonus issue05/07/2006RES14
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
AA - Annual Accounts17/05/2001AA
Statement of name08/09/2006694(4)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
405(1) - Notice of appointment of Receiver05/06/2001405(1)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Statement of name13/05/2003EEIG1
3.8 - Notice of Order to dispose of charged property20/02/20063.8
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Vary share rights/names - ordinary resolution21/03/2005ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Notice of receiver's death22/10/19933.3(scot)
CERTNM - Change of name certificate18/09/2006CERTNM
363x - Annual Return18/11/2005363x
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
12 - Declaration on application for registration17/07/200512
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
MISC - Miscellaneous document14/10/1999MISC
Change of Name Special Resolution28/01/1999SRES15
Reduction of issued capital - ordinary resolution10/07/2005ORES06
RES14 - Capital/bonus issue20/07/1994RES14
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Change of Name Special Resolution02/08/2006SRES15