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Company Name: AUDIO MEDICAL DEVICES LIMITED

Company Type:

Limited Company

Company No:

05924392

Company Address:

AUDIO MEDICAL DEVICES LIMITED
10 Henley Business Park
Trident Close
Medway City Estate
ROCHESTER
ME2 4ER


Date:

09/01/2009

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 MEDICAL DEVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
363 - Annual Return04/01/1999363
Memorandum and Articles12/09/2004MA
Location of register of directors' interests in shares etc10/05/1997325
SRES13 - Other resolution - special resolution11/05/1995SRES13
363 - Annual Return20/01/2000363
Purchase own shares - ordinary resolution09/11/1999ORES08
DO1 - Notice of disqualification of an indi09/08/1997DO1
RES12 - Vary share rights/names06/10/1998RES12
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ELRES - Elective resolution30/08/2004ELRES
288b - Notice of resignation of directors or secretaries23/11/1998288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Order of Court (Section 138)06/08/2005OC138
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
123 - Notice of increase in nominal capital29/11/2003123
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Allotment of securities - special resolution26/08/2001SRES10
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
RES10 - Allotment of securities24/02/2003RES10
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
L64.01HC - Early dissolution request03/04/1998L64.01HC
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Statement of name27/04/1998694(4)(b)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Auditor's report25/09/1994AUDR
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Elective resolution27/04/2000ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
353 - Register of members01/03/2002353