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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:

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 MOVIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
OC - Order of Court04/11/2003OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Resolution to re-register03/08/2002RES02
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
MISC - Miscellaneous document21/10/1993MISC
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Directions to defer dissolution29/12/1993L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
L64.07 - Release of Official Receiver06/01/2006L64.07
BS - Balance sheet01/01/2006BS
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
MISC - Miscellaneous document14/10/1999MISC
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
2.7 - Administration Order02/05/20042.7
Increase in nominal capital - special resolution17/08/2006SRESO4
BUSADDCH - Business address changed19/12/2004BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Allotment of securities - special resolution22/10/1998SRES10
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Vary share rights/names - written resolution01/02/2001WRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Order of Court for re-registration to private company01/11/1999OC-PRI
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
OC138 - Order of Court (Section 138)10/05/2006OC138
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
RES08 - Purchase own shares29/12/2003RES08
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
363b - Annual Return25/09/1996363b
New Incorporation documents17/07/1996NEWINC
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Change of Name Special Resolution17/01/2002SRES15
4.20 - Statement of company's affairs28/10/19964.20
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
MA - Memorandum and Articles26/11/2003MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Notice of place where an oversea branch register is kept30/03/1995362
4.70 - Declaration of Solvency04/05/19974.70
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
694(4)(b) - Statement of name24/11/1995694(4)(b)
Capital/bonus issue - special resolution14/08/1995SRES14