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Company Name: AUDIO ON HOLD LIMITED

Company Type:

Limited Company

Company No:

04721333

Company Address:

AUDIO ON HOLD LIMITED
24 Thomas Road
Whitwick
COALVILLE
LE67 5FY


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 ON HOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Notice of place where an oversea branch register is kept02/09/2001362
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
123 - Notice of increase in nominal capital12/12/1999123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Other resolution - ordinary resolution09/04/1998ORES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
225 - Change of Accounting Referenc11/07/2006225
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
New Incorporation documents10/02/2005NEWINC
Re-registration of a company from private to public09/07/1996CERT5
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
4.70 - Declaration of Solvency10/10/20054.70
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Return by an oversea company that the company is being wound up12/03/2006703P(1)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
4.48 - Notice of constitution of liquidation committee15/05/19974.48
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
3.4 - Certificate of constitution of creditors02/04/19973.4
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
RESO4 - Increase in nominal capital23/02/2002RESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
BS - Balance sheet25/02/1997BS
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Notice of constitution of liquidation committee05/09/19944.48
CERTNM - Change of name certificate24/03/1997CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
3.10 - Administrative Receiver's report28/09/19953.10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Resolution to re-register - written resolution11/05/2000WRES02
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)