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Company Name: ADVANCED HEARING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04393994

Company Address:

ADVANCED HEARING SYSTEMS LIMITED
Yatton House
108 Mannamead Road
Mannamead
PLYMOUTH
PL3 5QH


Date:

25/11/2009

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

ADVANCED HEARING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge14/07/2005395
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Application by a private company for re-registration as a public company30/12/200143(3)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
53 - Application by a public company for re-registration as a private company31/10/200653
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Re-registration of a company from unlimited to limited12/04/2001CERT1
Return by an oversea company subject to branch registration06/05/2006BR3
Re-registration of a company from public to private with a change of name06/08/2001CERT11
405(1) - Notice of appointment of Receiver22/10/1998405(1)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
RES13 - Other resolution10/12/1997RES13
RES02 - esolution to re-register25/09/2000RES02
EEIG2 - Statement of name31/07/1996EEIG2
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Certificate of constitution of creditors04/10/19953.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
MA - Memorandum and Articles22/11/1998MA
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Redemption of shares - extraordinary resolution22/08/2005ERES16
OC - Order of Court19/01/1994OC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
395 - Particulars of a mortgage or charge26/09/2000395
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
353 - Register of members25/11/1998353
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Notice of winding up order26/09/19994.2(SC)
395 - Particulars of a mortgage or charge05/01/1999395
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Redemption of shares - written resolution22/07/2006WRES16
Decrease in nominal capital - written resolution03/08/1995WRESO5
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Statement of name19/04/2005694(4)(a)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
RES02 - esolution to re-register28/08/1996RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
353a - Register of members in non-legible form26/06/2006353a
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
1.1 - Report of meeting approving voluntary arran16/12/20051.1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
AAMD - Amended Accounts09/07/2006AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
RES13 - Other resolution07/03/1997RES13
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
RELREC - Official Receiver's release03/02/2001RELREC
RES12 - Vary share rights/names03/11/2006RES12
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Certificate of release of Liquidator08/02/20054.14(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
AUD - Auditor's letter of resignation31/12/2001AUD
L64.04 - Directions to defer dissolution26/06/1994L64.04
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654