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Company Name: AUDIO FILE IN CAR

Company Type:

Non-Limited

Company Address:

AUDIO FILE IN CAR
Silver Leys
Hadham Road
BISHOP'S STORTFORD
CM23 2QE


Date:

09/01/2009

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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AUDIO FILE IN CAR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members04/01/2002353
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
353 - Register of members02/04/1998353
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
OC - Order of Court02/07/1994OC
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
COAD - Instrument issued under Section 244(5)10/12/2005COAD
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
1.4 - Notice of completion of voluntary arrang10/11/20031.4
397a -24/05/2004397a
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
2.2(scot) - Notice of administration order04/05/19982.2(scot)
2.23 - Notice of result of meeting of creditors13/07/19962.23
Notice of resignation of Liquidator24/07/19974.16(SC)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
AA - Annual Accounts20/05/2000AA
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
405(1) - Notice of appointment of Receiver04/03/2003405(1)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Purchase own shares31/10/2003RES08
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Exempt from appointment of auditor - special resolution29/06/1999SRES03
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
RES10 - Allotment of securities29/09/2003RES10
Return of alteration in the charter07/03/1999692(1)(a)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
New Incorporation documents17/09/1996NEWINC
RES12 - Vary share rights/names18/07/2006RES12
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Purchase own shares - extraordinary resolution14/10/2005ERES08
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
RES16 - Redemption of shares01/09/2000RES16
Notice of final meeting of creditors16/08/20034.43
694(4)(b) - Statement of name24/11/1995694(4)(b)
AUD - Auditor's letter of resignation07/12/1999AUD
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
395 - Particulars of a mortgage or charge14/07/2005395
Notice of completion of voluntary arrangement16/09/19931.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Official Receiver's release14/01/2003RELREC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Statement of name19/03/2006EEIG1
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Auditor's statement08/03/1995AUDS
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Balance sheet29/01/2004BS
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Change of accounting reference date (Welsh form)06/10/2005225CYM
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Change of Accounting Reference Date28/09/2006225
405(1) - Notice of appointment of Receiver08/01/1998405(1)
BS - Balance sheet17/05/1996BS
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
AAMD - Amended Accounts02/09/1995AAMD
RES12 - Vary share rights/names27/04/2001RES12
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71