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Company Name: AUDIO LOGIC LIMITED

Company Type:

Limited Company

Company No:

05208631

Company Address:

AUDIO LOGIC LIMITED
32 Hawthorn Way
ST. ALBANS
AL2 3BH


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUDIO LOGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Notice of documents and particulars required to be filed09/11/2002EEIG4
Return of final meeting in members' voluntary winding-up22/02/20014.71
Vary share rights/names - written resolution13/08/2000WRES12
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
353 - Register of members17/04/1999353
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
2.20 - Notice of variation of Administration Order04/07/19972.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
BUSADDCH - Business address changed04/10/2002BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Notice of removal of Liquidator13/10/19974.11(SC)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
51 - Application by an unlimited company to be re-registered as limited24/11/199351
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Confirmation of dissolution - special resolution31/01/1997SRES09
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
RESO5 - Decrease in nominal capital09/02/2000RESO5
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Withdrawal of application for striking off17/08/2001652C
Reduction of issued capital - ordinary resolution28/02/2004ORES06
169 - Return by a company purchasing its own11/02/1995169
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
AA - Annual Accounts14/06/2000AA
4.51 - Certificate that creditors have been paid in full07/11/19964.51
RES14 - Capital/bonus issue25/11/2005RES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
AUDR - Auditor's report08/10/1993AUDR
Confirmation of dissolution - written resolution15/10/1997WRES09
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Notice of completion of voluntary arrangement20/03/19971.4(scot)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
L64.07 - Release of Official Receiver11/03/1995L64.07
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Notice of constitution of liquidation committee18/07/20064.48
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Redemption of shares - written resolution01/06/1999WRES16
RESO5 - Decrease in nominal capital13/11/1998RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Scheme of Arrangement02/05/1995CLOSE
2.6 - Notice of Administration Order27/04/19942.6
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Vary share rights/names - special resolution22/12/1995SRES12
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
4.70 - Declaration of Solvency21/05/19994.70
401 - Register of Charges02/11/2002401
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Capital/bonus issue - written resolution21/03/1994WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Other resolution - written resolution06/09/2004WRES13
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a