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Company Name: AUTOSOUNDS LIMITED

Company Type:

Limited Company

Company No:

05065720

Company Address:

AUTOSOUNDS LIMITED
42 Buckley Cl
CARDIFF
CF5 2DG


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on autosounds limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on autosounds limited, please click on the link below:

AUTOSOUNDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares06/05/2000RES16
Reduction of issued capital - ordinary resolution16/03/1995ORES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Vary share rights/names - written resolution02/11/2006WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
EEIG1 - Statement of name16/01/2002EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Application by a private company for re-registration as a public company11/10/199943(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
652A - Application for striking off10/09/2005652A
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Shares agreement21/08/1996SA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Other resolution12/03/1999RES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Purchase own shares23/03/1994RES08
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Redemption of shares - ordinary resolution22/09/2006ORES16
DISS40 - Notice of striking-off action disc26/12/2000DISS40
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Order of Court for re-registration09/09/1993OCREREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
RESO4 - Increase in nominal capital05/06/1995RESO4
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
401 - Register of Charges27/07/2001401
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Annual Return16/05/1996363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
652C - Withdrawal of application for striking off30/11/2005652C
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Annual Return17/07/2003363x
Administration Order26/09/19972.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30