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Company Name: AUDIO PARTNERSHIP PLC

Company Type:

Public Limited Company

Company No:

02953313

Company Address:

AUDIO PARTNERSHIP PLC
Gallery Court
Hankey Place
LONDON
SE1 4BB


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 PARTNERSHIP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court08/10/2000OC
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
BUSADDCH - Business address changed08/08/2001BUSADDCH
Notice of discharge of administration order11/09/19982.4(scot)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Vary share rights/names - extraordinary resolution01/11/2002ERES12
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
694(4)(a) - Statement of name02/01/2004694(4)(a)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
3.10 - Administrative Receiver's report04/11/20063.10
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Notice of result of meeting of creditors30/08/19942.23
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Notice of petition for administration order26/04/19932.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Notice of appointment of directors or secretaries20/06/2002288a
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
DO1 - Notice of disqualification of an indi15/03/2005DO1
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Notice of order to deal with secured property04/06/19982.11(scot)
RES07 - Financial assistance in shares acquisition09/11/2003RES07
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Reduction of issued capital - written resolution15/05/1997WRES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
363b - Annual Return25/09/2005363b
4.51 - Certificate that creditors have been paid in full26/11/19954.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Register of members06/04/1998353
RES09 - Confirmation of dissolution18/08/2004RES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
51 - Application by an unlimited company to be re-registered as limited20/07/199551
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
3.8 - Notice of Order to dispose of charged property25/05/20013.8
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
RES02 - esolution to re-register28/08/1996RES02
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
6 - Cancellation of alteration to the objects of a company02/10/19966
RES06 - Reduction of issued capital18/08/1994RES06
Statement of Administrator's proposals03/06/20042.21
Order to wind up18/03/1996COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
3.4 - Certificate of constitution of creditors06/09/20013.4
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Order of Court20/06/1994OC
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
BONA - Bona Vacantia disclaimer18/07/2002BONA
405(1) - Notice of appointment of Receiver30/11/1995405(1)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Notice of Order to deal with charged property26/06/19992.18
Notice of statement of administrator's proposals25/02/20032.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
363x - Annual Return02/12/2001363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
363a - Annual Return24/04/2004363a
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
AUDS - Auditor's statement10/02/2000AUDS
363s - Annual Return22/03/1996363s
Other resolution - ordinary resolution15/03/1999ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
ELRES - Elective resolution23/08/1995ELRES