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Company Name: AUDIO NETWORK PLC

Company Type:

Public Limited Company

Company No:

04257337

Company Address:

AUDIO NETWORK PLC
School Farm
Gestingthorpe Rd
Little Maplestead
HALSTEAD
CO9 2SN


Date:

30/11/2009

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 network plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on audio network plc, please click on the link below:

AUDIO NETWORK PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed15/08/1994BUSADDCH
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
53 - Application by a public company for re-registration as a private company01/10/200653
RES06 - Reduction of issued capital19/08/1999RES06
RELREC - Official Receiver's release24/12/1999RELREC
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Application by a limited company to be re-registered as unlimited27/12/199549(1)
RES06 - Reduction of issued capital09/12/2006RES06
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Redemption of shares - ordinary resolution07/06/2002ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Annual Accounts21/06/2003AA
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Particulars of a charge created by a company registered in Scotland13/05/1996410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Confirmation of dissolution - written resolution27/05/2005WRES09
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
PROSP - Prospectus10/06/2005PROSP
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Annual Return (Welsh language form)20/04/2003363CYM
Application by an unlimited company to be re-registered as limited17/06/199751
Declaration on application for registration11/06/199312
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
RES10 - Allotment of securities18/06/1996RES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
12 - Declaration on application for registration26/03/200412
Notice of variation of administration order20/09/20042.12(scot)
RES03 - Exempt from appointment of auditor15/05/2005RES03
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
123 - Notice of increase in nominal capital29/11/2003123
DO1 - Notice of disqualification of an indi14/08/2005DO1