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Company Name: GB AUDIO

Company Type:

Non-Limited

Company Address:

GB AUDIO
Unit D
51 Brunswick Road
EDINBURGH
EH7 5PD


Date:

22/11/2009

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 gb audio or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gb audio, please click on the link below:

GB AUDIO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Declaration on application for registration30/11/199512
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Annual Return28/11/2004363b
Purchase own shares - ordinary resolution01/08/1996ORES08
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Other resolution - written resolution03/04/1999WRES13
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Directions to defer dissolution19/07/1997L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
EEIG2 - Statement of name13/08/1997EEIG2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Allotment of securities - written resolution02/02/2001WRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
SA - Shares agreement03/04/1995SA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Notice of Order to dispose of charged property18/03/20033.8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.70 - Declaration of Solvency29/08/19994.70
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
694(4)(b) - Statement of name19/09/1993694(4)(b)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Notice of winding up order28/09/20034.2(SC)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
2.21 - Statement of Administrator's proposals10/03/20062.21
Change of name certificate16/07/2006CERTNM
Confirmation of dissolution - written resolution23/09/2001WRES09
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Declaration on application for registration (Welsh language form).27/10/199712CYM
3.4 - Certificate of constitution of creditors04/03/19963.4
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Order of Court for re-registration to private company04/08/1994OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Return of final meeting in members' voluntary winding-up25/05/20064.71
Order of Court30/04/1996OC
RES10 - Allotment of securities19/09/2003RES10
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Annual Return (Welsh language form)25/08/1997363CYM
2.20 - Notice of variation of Administration Order07/02/19962.20
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2