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Company Name: AU MEDIA LTD

Company Type:

Limited Company

Company No:

05610020

Company Address:

AU MEDIA LTD
12 Durning Hall
Earlham Grove
LONDON
E7 9AB


Date:

02/12/2008

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.


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AU MEDIA LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
RES12 - Vary share rights/names20/11/1995RES12
2.21 - Statement of Administrator's proposals18/06/20062.21
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Members' assent to company being re-registered as unlimited29/03/200649(8)a
363a - Annual Return12/07/1994363a
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Statement of name12/09/1999694(4)(b)
Resolution to re-register - ordinary resolution25/05/1994ORES02
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Change of name certificate16/11/2004CERTNM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Statement of name11/07/1998EEIG2
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Change of accounting reference date (Welsh form)08/05/1996225CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
3.10 - Administrative Receiver's report09/03/20023.10
Annual Return30/03/2001363a
Annual Return03/06/2000363x
Application by an unlimited company to be re-registered as limited29/04/199651
AAMD - Amended Accounts09/04/2006AAMD
OC - Order of Court20/10/1997OC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Notice of petition for administration order24/08/19952.1(scot)
325 - Location of register of directors' interests in shares etc23/03/2005325
Statement of name01/10/2000EEIG2
Notice of Order to dispose of charged property16/04/19993.8
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
53 - Application by a public company for re-registration as a private company06/12/199353
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
2.20 - Notice of variation of Administration Order01/03/20042.20
Increase in nominal capital25/11/1999RESO4
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
363a - Annual Return16/08/1993363a
Purchase own shares - special resolution16/05/1998SRES08
652C - Withdrawal of application for striking off16/08/1996652C
Order to wind up21/08/2003COCOMP
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
363a - Annual Return30/09/1998363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
RES14 - Capital/bonus issue14/09/2005RES14
Confirmation of dissolution24/05/1998RES09
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
L64.01HC - Early dissolution request02/07/1998L64.01HC
363 - Annual Return24/11/1996363
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
288a - Notice of appointment of directors or secretaries09/03/2003288a
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400