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Company Name: AUDIO MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

02776030

Company Address:

AUDIO MEDICAL SERVICES LIMITED
Ward Randall Ltd
The Parade
LISKEARD
PL14 6AF


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 MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action suspended04/05/2001DISS6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Notice of disqualification of an individual12/12/1996DO1
RES10 - Allotment of securities19/07/1998RES10
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Allotment of securities - ordinary resolution09/08/2003ORES10
Application to the Court for cancellation of resolution for re-registration06/09/200454
CLOSE - Scheme of Arrangement19/08/2002CLOSE
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Application to the Court for cancellation of resolution for re-registration23/12/200354
2.19 - Notice of discharge of Administration Order13/02/20052.19
RES10 - Allotment of securities19/09/2003RES10
288b - Notice of resignation of directors or secretaries29/10/2006288b
EEIG2 - Statement of name02/11/1993EEIG2
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Financial assistance in shares acquisition28/12/2000RES07
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
RES03 - Exempt from appointment of auditor14/10/2001RES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Purchase own shares - special resolution07/05/2002SRES08
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
2.18 - Notice of Order to deal with charged property26/05/20042.18
225 - Change of Accounting Referenc30/09/1999225
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Notice of appointment of Receiver20/08/2002405(1)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
AAMD - Amended Accounts13/01/2005AAMD
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Cancellation of alteration to the objects of a company10/04/19996
PROSP - Prospectus31/07/1996PROSP
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Resolution to re-register - special resolution09/11/1994SRES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18