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Company Name: AUDIO MULTI MEDIA SOLUTIONS

Company Type:

Non-Limited

Company Address:

AUDIO MULTI MEDIA SOLUTIONS
Flat 51
Martineau Tower
Uxbridge St
BIRMINGHAM
B19 3UL


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on audio multi media solutions or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on audio multi media solutions, please click on the link below:

AUDIO MULTI MEDIA SOLUTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Administrator's Abstract of receipts and payments03/09/20022.15
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
BUSADDCH - Business address changed26/04/1994BUSADDCH
4.51 - Certificate that creditors have been paid in full21/09/20024.51
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
PROSP - Prospectus30/11/2005PROSP
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
363b - Annual Return26/04/2003363b
Notice of winding up order10/06/20004.2(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
MISC - Miscellaneous document25/12/1994MISC
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
353 - Register of members26/07/1998353
Withdrawal of application for striking off25/11/2001652C
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Particulars of a charge created by a company registered in Scotland11/11/2001410
1.4 - Notice of completion of voluntary arrang25/07/20001.4
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Location of directors' service contracts02/01/2005318
3.4 - Certificate of constitution of creditors27/09/19963.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Notice of vacation of office by Liquidator13/07/20064.19(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Withdrawal of application for striking off17/08/2001652C
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
287 - Change in situation or address of Registered Office05/05/2000287
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Notice of statement of administrator's proposals25/02/20032.7(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
AA - Annual Accounts01/01/2004AA
RES10 - Allotment of securities20/10/2001RES10
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Change of accounting reference date (Welsh form)24/11/2004225CYM
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Early dissolution request09/05/1999L64.01
397a -29/09/1993397a
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Purchase own shares - written resolution16/11/1995WRES08
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM