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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:

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 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
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
SRES13 - Other resolution - special resolution27/02/1996SRES13
397a -30/08/1998397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Decrease in nominal capital - special resolution15/12/2002SRESO5
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
EEIG2 - Statement of name26/02/1998EEIG2
RES10 - Allotment of securities23/09/2003RES10
386 - Notice of passing of resolution removing an auditor27/07/2001386
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Statement of name26/01/2002694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
395 - Particulars of a mortgage or charge17/01/1996395
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
AUD - Auditor's letter of resignation03/04/1994AUD
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Application by a public company for re-registration as a private company19/06/199753
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
L64.04 - Directions to defer dissolution21/11/1994L64.04
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
363 - Annual Return28/08/2006363
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
652C - Withdrawal of application for striking off02/10/2003652C
Release of Official Receiver12/05/1993L64.07HC
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Increase in nominal capital31/10/1993RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Particulars of a charge created by a company registered in Scotland23/03/2001410
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Increase in nominal capital - written resolution11/10/1998WRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)