creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AUDIO LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

03103922

Company Address:

AUDIO LOGISTICS LIMITED
12B Talisman Busines Centre
Talisman Road
BICESTER
OX26 6HR


Date:

09/01/2009

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.


To view the most up to date company information on audio logistics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on audio logistics limited, please click on the link below:

AUDIO LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Release of Official Receiver04/07/2000L64.07
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Return by an oversea company subject to branch registration22/11/1996BR3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Memorandum and Articles - used in re-registration18/10/2001MAR
2.20 - Notice of variation of Administration Order03/04/20012.20
3.4 - Certificate of constitution of creditors04/02/20033.4
Orders to rescind, defer or stay04/09/2001COLIQ
225 - Change of Accounting Referenc23/04/2001225
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
51 - Application by an unlimited company to be re-registered as limited07/02/200451
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Application by a limited company to be re-registered as unlimited05/08/199549(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
694(4)(b) - Statement of name24/11/1995694(4)(b)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Scheme of Arrangement04/01/1996CLOSE
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Order of Court (Section 425)03/12/2000OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
BUSADDCH - Business address changed09/02/2004BUSADDCH
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Notice of receiver's death20/03/19953.3(scot)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Re-registration of a company from limited to unlimited20/12/1993CERT3
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Release of Official Receiver19/04/1994L64.07
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
OC138 - Order of Court (Section 138)22/10/1994OC138
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
353a - Register of members in non-legible form04/10/2003353a
2.19 - Notice of discharge of Administration Order10/01/19992.19
652A - Application for striking off26/08/1999652A
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
363 - Annual Return11/08/1996363
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
363 - Annual Return12/06/2006363
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
363a - Annual Return21/01/1999363a
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Notice of place where an oversea branch register is kept12/12/1996362
Order of Court (Section 138)01/05/2005OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Notice of passing of resolution removing an auditor03/08/2006386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Annual Return30/09/2006363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Notice of statement of administrator's proposals20/04/20012.7(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
AUDR - Auditor's report09/10/2005AUDR
Other resolution - special resolution12/11/1996SRES13