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Company Name: AUDIO ONE LTD

Company Type:

Limited Company

Company No:

04256927

Company Address:

AUDIO ONE LTD
359 Hendon Way
LONDON
NW4 3LY


Date:

25/11/2009

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 ONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Order of Court for re-registration to private company06/09/2001OC-PRI
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Notice of Receiver's report23/04/19963.5(scot)
2.7 - Administration Order24/10/19952.7
Mortgage Register30/12/1997ZMORT REG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
2.19 - Notice of discharge of Administration Order29/05/20012.19
Redemption of shares - ordinary resolution21/03/1995ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Exempt from appointment of auditor - written resolution14/04/1998WRES03
4.43 - Notice of final meeting of creditors06/07/19984.43
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Declaration of Solvency19/04/20034.70
RES09 - Confirmation of dissolution27/02/2005RES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Notice of intention to carry on business as an investment company17/08/1994266(1)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6