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Company Name: AUDIO MERCHANTS LIMITED

Company Type:

Limited Company

Company No:

SC288896

Company Address:

AUDIO MERCHANTS LIMITED
107 George Street
EDINBURGH
EH2 3ES


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.


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AUDIO MERCHANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
169 - Return by a company purchasing its own27/06/2004169
Notice of closure of a place of business of an oversea company24/05/1999CENT8
363x - Annual Return22/02/2004363x
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Order of Court24/12/2004OC
WRES13 - Other resolution - written resolution28/01/1999WRES13
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Instrument issued under Section 244(5)27/12/2001COAD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Allotment of securities15/02/1994RES10
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Purchase own shares - extraordinary resolution06/01/1997ERES08
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Statement of rights attached to allotted shares12/05/1999128(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
RES12 - Vary share rights/names06/10/1998RES12
WRES13 - Other resolution - written resolution13/04/2003WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
AAMD - Amended Accounts27/06/2001AAMD
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
RES11 - Disapplication of pre-emption rights20/01/2004RES11
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
652A - Application for striking off26/04/2006652A
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
EEIG6 - Statement of name21/09/1994EEIG6
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Notice of variation of Administration Order16/11/19942.20
RES14 - Capital/bonus issue30/03/2004RES14
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Annual Return24/06/2001363x
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Official Receiver's release14/01/2003RELREC
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Re-registration of a company from private to public with a change of name22/12/2002CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Auditor's letter of resignation02/12/2001AUD
4.43 - Notice of final meeting of creditors24/03/20054.43
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Change in situation or address of Registered Office19/10/2006287
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
363x - Annual Return24/01/1996363x
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691