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Company Name: AUDIO LEISURE

Company Type:

Non-Limited

Company Address:

AUDIO LEISURE
5 Cowper Rd
BROMLEY
BR2 9RT


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 LEISURE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts29/06/2004AAMD
363b - Annual Return22/05/2005363b
RES10 - Allotment of securities21/04/2001RES10
363 - Annual Return03/10/1999363
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
NEWINC - New Incorporation documents02/04/2001NEWINC
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
RES03 - Exempt from appointment of auditor24/04/1994RES03
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
RES13 - Other resolution11/11/1999RES13
Notice of constitution of liquidation committee16/02/20004.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Statement of name16/08/1996694(4)(b)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
353a - Register of members in non-legible form27/02/1995353a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Annual Return14/12/1995363x
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice of receiver's death07/10/19973.3(scot)
363x - Annual Return13/11/1996363x
Notice of appointment of a Receiver by the Court16/07/20012(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
4.51 - Certificate that creditors have been paid in full30/10/20044.51
362 - Notice of place where an oversea branch register is kept23/02/2006362
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
DO1 - Notice of disqualification of an indi15/04/1998DO1
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Notice of closure of a branch of an oversea company06/05/1997695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Notice of appointment of Receiver22/05/1999405(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
L64.01HC - Early dissolution request26/02/1999L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Statement of name28/12/1998694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
NEWINC - New Incorporation documents29/04/2001NEWINC
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Other resolution05/11/1997RES13
BS - Balance sheet21/04/1998BS
Register of members in non-legible form09/04/1998353a
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Notice of winding up order20/04/20054.2(SC)
Notice of completion of voluntary arrangement04/10/20021.4
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Financial assistance in shares acquisition21/09/2005RES07