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Company Name: A5 MULTIMEDIA LIMITED

Company Type:

Limited Company

Company No:

06025394

Company Address:

A5 MULTIMEDIA LIMITED
Fron Isaf Farm
Glyndyfrdwy
CORWEN
LL21 9BP


Date:

05/12/2008

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.


To view the most up to date company information on a5 multimedia limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a5 multimedia limited, please click on the link below:

A5 MULTIMEDIA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of variation of administration order22/11/20052.12(scot)
Certificate of release of Liquidator12/03/19994.14(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Order of Court08/10/2000OC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
4.48 - Notice of constitution of liquidation committee18/12/19934.48
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
RES09 - Confirmation of dissolution04/02/2005RES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Annual Return29/10/2006363
Statement of Administrator's proposals27/09/20052.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Administrative Receiver's report10/09/19983.10
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Application for striking off18/09/1998652A
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Statement of company's affairs23/03/19984.20
RES11 - Disapplication of pre-emption rights28/01/2005RES11
L64.06 - Directions to defer dissolution08/09/1999L64.06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Particulars of a charge created by a company registered in Scotland14/08/2001410
1.4 - Notice of completion of voluntary arrang01/02/20041.4
AA - Annual Accounts09/07/1999AA
2.23 - Notice of result of meeting of creditors30/07/19932.23
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice of appointment of Liquidator19/10/19954.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
RES08 - Purchase own shares21/12/1995RES08
Re-registration of a company from limited to unlimited17/11/2003CERT3
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Change of Accounting Reference Date08/04/1999225
RES07 - Financial assistance in shares acquisition24/10/2005RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of administration order18/11/20042.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
AA - Annual Accounts06/11/1993AA
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
4.20 - Statement of company's affairs03/06/20054.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Annual Return20/06/2005363s
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Particulars of a mortgage or charge15/03/2005395
Members' assent to company being re-registered as unlimited16/01/200349(8)a
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Purchase own shares - special resolution20/11/1993SRES08
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
EEIG1 - Statement of name19/12/1995EEIG1
RES02 - esolution to re-register18/05/1995RES02
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Liquidator's statement of receipts and payments27/08/19984.68
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Allotment of securities - special resolution01/04/1995SRES10
SRES13 - Other resolution - special resolution10/06/2001SRES13
Resolution to re-register - extraordinary resolution23/02/1996ERES02
363s - Annual Return08/06/1993363s
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410