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Company Name: ADVANCED AUDIO VISUAL SIGNAGE LIMITED

Company Type:

Limited Company

Company No:

05749328

Company Address:

ADVANCED AUDIO VISUAL SIGNAGE LIMITED
11 Burdeleys Lane
Shenley Brook End
MILTON KEYNES
MK5 7JA


Date:

25/11/2009

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

Email Address:
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ADVANCED AUDIO VISUAL SIGNAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Decrease in nominal capital - special resolution21/10/2004SRESO5
Exempt from appointment of auditor18/05/2002RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Certificate of removal of Voluntary Liquidator20/07/19994.38
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Statement of name20/11/1993EEIG6
Allotment of securities - ordinary resolution06/08/1994ORES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
BONA - Bona Vacantia disclaimer04/12/1996BONA
Return by an oversea company subject to branch registration08/10/2002BR3
NEWINC - New Incorporation documents30/07/1995NEWINC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
4.20 - Statement of company's affairs24/08/20054.20
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Directions to defer dissolution04/01/2001L64.04
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Application by a limited company to be re-registered as unlimited16/07/199449(1)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Particulars of a mortgage or charge10/02/2000395
OC138 - Order of Court (Section 138)30/07/1993OC138
Certificate that creditors have been paid in full12/12/19934.51
PROSP - Prospectus14/04/2005PROSP
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
363 - Annual Return27/07/1996363
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
SA - Shares agreement25/01/2005SA
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
RES06 - Reduction of issued capital04/04/2004RES06
Bona Vacantia disclaimer20/03/1995BONA
363s - Annual Return04/09/1998363s
OC138 - Order of Court (Section 138)23/08/1994OC138
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Annual Return25/07/2006363x
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
2.7 - Administration Order24/10/19952.7
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Annual Return29/10/2006363
Re-registration of a company from limited to unlimited09/06/2000CERT3
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
4.20 - Statement of company's affairs07/11/20064.20
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Purchase own shares05/03/2003RES08
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
EEIG1 - Statement of name13/05/2006EEIG1
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06