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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:

25/11/2009

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 MEDICAL DEVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet09/07/1999BS
WRES13 - Other resolution - written resolution26/08/2002WRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
EEIG6 - Statement of name03/07/2003EEIG6
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Particulars of a mortgage or charge27/04/1999395
3.7 - Notice of Administrative Receiver's death29/07/20053.7
BUSADDCH - Business address changed14/03/1995BUSADDCH
Notice of winding up order10/06/19964.2(SC)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Financial assistance in shares acquisition01/04/1998RES07
4.51 - Certificate that creditors have been paid in full28/01/19944.51
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Notice of removal of Liquidator01/01/19944.11(SC)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
386 - Notice of passing of resolution removing an auditor20/09/2005386
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Annual Return01/09/2001363s
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
51 - Application by an unlimited company to be re-registered as limited28/07/199951
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
4.20 - Statement of company's affairs17/10/19974.20
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
EEIG6 - Statement of name30/11/1998EEIG6
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Notice of disqualification order against a body corporate11/05/1993DO2
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Mortgage Register29/07/1999ZMORT REG
652A - Application for striking off13/08/1993652A
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
288b - Notice of resignation of directors or secretaries27/09/1999288b
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
652A - Application for striking off16/04/1999652A
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Notice of final meeting of creditors27/05/19944.17(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
OC - Order of Court19/08/1995OC
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Notice of variation of administration order17/11/19972.12(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Statement of Administrator's proposals27/09/20032.21
SRES08 - Purchase own shares - special resolution27/08/1996SRES08