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Company Name: AUDIO LIMITED

Company Type:

Limited Company

Company No:

00439619

Company Address:

AUDIO LIMITED
Audio House
Progress Road Sands
HIGH WYCOMBE
HP12 4JD


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Notice of increase in nominal capital22/04/2003123
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
RELREC - Official Receiver's release10/03/1999RELREC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Notice of place where an oversea branch register is kept22/10/1995362
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Memorandum and Articles22/08/1996MA
Change in situation or address of Registered Office06/06/1993287
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Directions to defer dissolution21/10/2003L64.04
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Certificate of constitution of creditors10/04/19973.4
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
318 - Location of directors' service con25/12/1999318
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
SA - Shares agreement03/04/1995SA
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
EEIG6 - Statement of name03/07/2003EEIG6
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Order of Court for re-registration21/07/2004OCREREG
Certificate of release of Liquidator29/10/20004.14(SC)