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Company Name: AUTOSOUND LIMITED

Company Type:

Limited Company

Company No:

00839464

Company Address:

AUTOSOUND LIMITED
4 Lister Street
BRADFORD
BD4 9PQ


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AUTOSOUND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
ELRES - Elective resolution30/08/2004ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
2.18 - Notice of Order to deal with charged property30/09/20032.18
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
BS - Balance sheet19/02/2002BS
Directions to defer dissolution22/08/2005L64.04
L64.04 - Directions to defer dissolution25/11/1999L64.04
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Vary share rights/names - written resolution08/02/2000WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Bona Vacantia disclaimer24/02/1994BONA
4.43 - Notice of final meeting of creditors30/03/20004.43
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Resolution to re-register - ordinary resolution27/02/2000ORES02
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
386 - Notice of passing of resolution removing an auditor14/03/2003386
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
4.20 - Statement of company's affairs14/09/19954.20
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
MA - Memorandum and Articles30/03/1996MA
386 - Notice of passing of resolution removing an auditor08/08/2004386
Return delivered for registration of a branch of an oversea company24/08/1994BR1
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Allotment of securities - extraordinary resolution11/10/1993ERES10
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Vary share rights/names09/06/1994RES12
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
386 - Notice of passing of resolution removing an auditor17/07/2006386
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Register of Charges14/09/1995401
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Official Receiver's release25/11/2003RELREC
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Administrative Receiver's report19/03/20053.10
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
F14 - Notice of wind up01/02/2005F14
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of Order to deal with charged property29/10/20062.18