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Company Name: AUDIO MANAGEMENT UK LIMITED

Company Type:

Limited Company

Company No:

05177348

Company Address:

AUDIO MANAGEMENT UK LIMITED
Battle House 1 East Barnet Road
New Barnet
BARNET
EN4 8RR


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AUDIO MANAGEMENT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
New Incorporation documents10/02/2005NEWINC
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
NEWINC - New Incorporation documents10/03/2005NEWINC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
363x - Annual Return18/11/2005363x
RESO4 - Increase in nominal capital05/06/1995RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Reduction of issued capital - ordinary resolution15/01/1996ORES06
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Declaration on application for registration (Welsh language form).09/10/199812CYM
RES08 - Purchase own shares08/09/2005RES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
386 - Notice of passing of resolution removing an auditor08/08/2004386
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
363a - Annual Return27/10/1996363a
53 - Application by a public company for re-registration as a private company04/07/200353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Certificate of constitution of creditors07/04/19993.4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
RES07 - Financial assistance in shares acquisition20/11/1993RES07
4.51 - Certificate that creditors have been paid in full07/11/19964.51
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Re-registration of a company from public to private21/01/1997CERT10
287 - Change in situation or address of Registered Office31/03/2006287
Notice of disqualification order against a body corporate26/02/2004DO2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Other resolution05/11/1997RES13
Notice of Order to deal with charged property01/05/20032.18
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
MISC - Miscellaneous document25/12/1994MISC
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Order of Court24/12/2004OC
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
OC425 - Order of Court (Section 425)19/04/2006OC425
Increase in nominal capital - written resolution03/08/2005WRESO4
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
288b - Notice of resignation of directors or secretaries04/11/1995288b
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Notice of documents and particulars required to be filed19/03/2001EEIG4
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Statement of name15/08/1999EEIG2
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Vary share rights/names - written resolution02/11/2006WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Notice of petition for administration order19/02/20062.1(scot)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
2.23 - Notice of result of meeting of creditors17/07/19932.23
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
318 - Location of directors' service con13/06/1997318
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Declaration of Solvency04/06/20064.70
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Notice of resignation of directors or secretaries22/11/2000288b
DO1 - Notice of disqualification of an indi04/06/2006DO1
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
BS - Balance sheet31/08/2006BS
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
RES16 - Redemption of shares07/10/1995RES16
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09