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Company Name: AUSTIN COMMUNICATIONS LTD

Company Type:

Limited Company

Company No:

05887647

Company Address:

AUSTIN COMMUNICATIONS LTD
1 Oakfield Road
Bishops Cleeve
CHELTENHAM
GL52 8LA


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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AUSTIN COMMUNICATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries10/11/2005288a
RES11 - Disapplication of pre-emption rights03/12/1999RES11
2.21 - Statement of Administrator's proposals17/04/19972.21
Allotment of securities - special resolution07/10/2001SRES10
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
L64.06 - Directions to defer dissolution19/02/1994L64.06
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Certificate of specific penalty11/11/1998SPECPEN
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Purchase own shares - written resolution24/06/2006WRES08
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Administration Order16/07/20022.7
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
363b - Annual Return05/04/1997363b
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Decrease in nominal capital - written resolution05/01/2001WRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
2.6 - Notice of Administration Order01/03/19972.6
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
WRES13 - Other resolution - written resolution18/05/1995WRES13
2.2(scot) - Notice of administration order20/07/19962.2(scot)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Annual Return24/12/2000363a
Redemption of shares - written resolution24/09/1997WRES16
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Exempt from appointment of auditor14/02/1996RES03
Notice to Official Receiver of winding-up order04/06/20064.13
L64.01 - Early dissolution request07/03/2000L64.01
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Statement of rights attached to allotted shares24/02/1996128(1)
MISC - Miscellaneous document25/11/1995MISC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Notice of petition for administration order23/06/19992.1(scot)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Reduction of issued capital - extraordinary resolution11/06/2004ERES06