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Company Name: AUDIO MILLS LIMITED

Company Type:

Limited Company

Company No:

05842914

Company Address:

AUDIO MILLS LIMITED
20 Jessopp Road
NORWICH
NR2 3QA


Date:

29/11/2009

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 MILLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
SRES13 - Other resolution - special resolution27/01/1995SRES13
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
RES11 - Disapplication of pre-emption rights19/04/1998RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Notice of Administrative Receiver's death16/06/20063.7
Return by a company purchasing its own shares19/08/2002169
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Statement of name15/03/2000EEIG1
363s - Annual Return14/09/2006363s
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
694(4)(b) - Statement of name19/09/1993694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
AAMD - Amended Accounts19/01/2000AAMD
COCOMP - Order to wind up24/03/2001COCOMP
362 - Notice of place where an oversea branch register is kept10/01/2002362
Miscellaneous document18/08/2003MISC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Scheme of Arrangement23/06/2005CLOSE
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Change of Accounting Reference Date27/02/2006225
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
RES08 - Purchase own shares16/02/2002RES08
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Return by a company purchasing its own shares10/09/1997169
Return of alteration in the charter19/09/2006692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
4.51 - Certificate that creditors have been paid in full28/01/19944.51
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Withdrawal of application for striking off13/10/2003652C
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Application by a private company for re-registration as a public company30/12/200143(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
L64.07 - Release of Official Receiver31/07/1995L64.07