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Company Name: AUDIO MOVIES LIMITED

Company Type:

Limited Company

Company No:

04302843

Company Address:

AUDIO MOVIES LIMITED
9 Beaudesert
LEIGHTON BUZZARD
LU7 1HZ


Date:

24/11/2009

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 MOVIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Return of alteration in the charter24/01/1994692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
AUDS - Auditor's statement14/01/1995AUDS
Directions to defer dissolution10/09/2006L64.06
RES06 - Reduction of issued capital11/06/1995RES06
AUDR - Auditor's report19/07/1999AUDR
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Memorandum and Articles - used in re-registration20/08/1995MAR
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Statement of rights attached to allotted shares03/10/1996128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
325 - Location of register of directors' interests in shares etc18/04/2002325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Other resolution - special resolution25/04/1998SRES13
Registration as Friendly Society24/08/2002CERTIPS
AAMD - Amended Accounts13/03/1995AAMD
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
2.20 - Notice of variation of Administration Order17/12/19982.20
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
RELREC - Official Receiver's release11/05/2000RELREC
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
RES11 - Disapplication of pre-emption rights06/01/1998RES11
L64.04 - Directions to defer dissolution06/06/2002L64.04
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
1.4 - Notice of completion of voluntary arrang02/03/19991.4
401 - Register of Charges07/05/1994401
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07