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Company Name: AUDIO NOTE UK LIMITED

Company Type:

Limited Company

Company No:

04877151

Company Address:

AUDIO NOTE UK LIMITED
72 New Bond Street
LONDON
W1S 1RR


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 NOTE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
SRES13 - Other resolution - special resolution29/11/2006SRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Certificate of specific penalty16/10/1999SPECPEN
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Notice of final meeting of creditors26/01/19994.43
Exempt from appointment of auditor18/05/2002RES03
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
2.21 - Statement of Administrator's proposals04/03/20062.21
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
4.70 - Declaration of Solvency29/08/19994.70
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Auditor's statement20/06/2004AUDS
Increase in nominal capital25/07/1994RESO4
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
NEWINC - New Incorporation documents11/11/1995NEWINC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
4.70 - Declaration of Solvency27/04/19944.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Decrease in nominal capital - written resolution05/01/2001WRESO5
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
MA - Memorandum and Articles17/06/2005MA
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Release of Official Receiver18/08/1995L64.07HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
694(4)(a) - Statement of name02/01/2004694(4)(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
First Directors and secretary and intended situation of Registered Office26/07/199510
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)