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Company Name: ENGSTROM AUDIO DESIGN LIMITED

Company Type:

Limited Company

Company No:

06018941

Company Address:

ENGSTROM AUDIO DESIGN LIMITED
The Ragged Barn
Horsley
STROUD
GL6 0QA


Date:

01/12/2009

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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ENGSTROM AUDIO DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer18/10/2001BONA
Allotment of securities - written resolution19/07/1993WRES10
353a - Register of members in non-legible form05/06/2005353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
OC - Order of Court01/09/1993OC
Members' assent to company being re-registered as unlimited21/12/199949(8)a
3.7 - Notice of Administrative Receiver's death29/07/20053.7
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
53 - Application by a public company for re-registration as a private company04/07/200353
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Notice of disqualification order against a body corporate22/04/2000DO2
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
RES03 - Exempt from appointment of auditor28/05/1995RES03
Annual Return14/12/1995363x
4.48 - Notice of constitution of liquidation committee17/02/20044.48
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Vary share rights/names - special resolution10/03/1999SRES12
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Administration Order23/05/20022.7
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
325 - Location of register of directors' interests in shares etc12/08/1996325
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Declaration of Solvency20/03/19954.70
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
AUD - Auditor's letter of resignation18/01/1997AUD
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Notice of completion of voluntary arrangement04/10/20021.4
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
RES16 - Redemption of shares12/03/2000RES16
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
51 - Application by an unlimited company to be re-registered as limited29/08/200451
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Auditor's statement02/05/2001AUDS
Reduction of issued capital - special resolution04/12/2000SRES06
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4