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Company Name: ANAVIO LIMITED

Company Type:

Limited Company

Company No:

04735628

Company Address:

ANAVIO LIMITED
Holland House 1-5 Oakfield
SALE
M33 6TT


Date:

28/11/2009

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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ANAVIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
363a - Annual Return17/10/1993363a
Redemption of shares - special resolution06/03/1997SRES16
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
BUSADDCH - Business address changed14/07/1996BUSADDCH
RES14 - Capital/bonus issue27/02/2002RES14
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Balance sheet21/09/2003BS
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Notice of final meeting of creditors28/03/20014.17(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
OC425 - Order of Court (Section 425)17/10/2006OC425
RES16 - Redemption of shares06/05/2000RES16
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
318 - Location of directors' service con11/03/1999318
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Statement of name04/01/1994694(4)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Notice of increase in nominal capital07/02/1995123
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Elective resolution19/07/1999ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Allotment of securities - special resolution14/10/1997SRES10
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
SRES15 - Change of Name Special Resolution03/10/2001SRES15
397a -11/10/2004397a
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Purchase own shares - written resolution07/10/2003WRES08
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Capital/bonus issue - written resolution05/02/2004WRES14
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
RES09 - Confirmation of dissolution06/02/1996RES09
Notice of place where an oversea branch register is kept30/03/1995362
NEWINC - New Incorporation documents25/09/1997NEWINC
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
SRES13 - Other resolution - special resolution27/05/2006SRES13
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Reduction of issued capital - special resolution10/02/2006SRES06
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX