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Company Name: AO MEDIA LIMITED

Company Type:

Limited Company

Company No:

05821376

Company Address:

AO MEDIA LIMITED
C/O W J E White Accountants
Home Farm House Horne Lane
Potton
SANDY
SG19 2LS


Date:

08/01/2009

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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AO MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Re-registration of a company from limited to unlimited08/09/1995CERT3
694(4)(b) - Statement of name04/12/1993694(4)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
363b - Annual Return08/10/1998363b
353 - Register of members31/05/1997353
L64.04 - Directions to defer dissolution09/05/2002L64.04
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
L64.04 - Directions to defer dissolution30/01/2000L64.04
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Application to the Court for cancellation of resolution for re-registration26/06/199354
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
363a - Annual Return10/08/1998363a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice of order to deal with secured property27/07/20052.11(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Re-registration of a company from private to public with a change of name23/09/2005CERT7
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Re-registration of a company from private to public05/12/1995CERT5
Redemption of shares - extraordinary resolution22/08/2005ERES16
Vary share rights/names - ordinary resolution25/08/2006ORES12
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Capital/bonus issue25/11/2001RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Administrator's Abstract of receipts and payments12/09/19932.15
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Resolution to re-register - written resolution16/06/2002WRES02
Increase in nominal capital - special resolution10/03/2000SRESO4
NEWINC - New Incorporation documents06/12/1999NEWINC
F14 - Notice of wind up08/01/1999F14
Notice of completion of voluntary arrangement20/03/19971.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Notice of closure of a branch of an oversea company05/06/1998695A(3)
BONA - Bona Vacantia disclaimer03/09/1999BONA
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)