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Company Name: AU & DIO & VI & DEO LIMITED

Company Type:

Limited Company

Company No:

05697799

Company Address:

AU & DIO & VI & DEO LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

02/12/2008

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

Email Address:
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To view the most up to date company information on au & dio & vi & deo limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on au & dio & vi & deo limited, please click on the link below:

AU & DIO & VI & DEO LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Notice of result of meeting of creditors02/06/19932.23
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
363s - Annual Return26/12/1996363s
Confirmation of dissolution - written resolution15/10/1997WRES09
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
OC - Order of Court21/03/1998OC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Financial assistance in shares acquisition15/03/2000RES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Statement of name15/11/1994EEIG6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Amended Accounts14/01/2005AAMD
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
BUSADDCH - Business address changed29/03/2002BUSADDCH
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
RES12 - Vary share rights/names27/04/2001RES12
Resolution to re-register20/07/1994RES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Liquidator's statement of receipts and payments03/06/20064.68
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Shares agreement21/12/1999SA
Re-registration of a company from private to public with a change of name26/03/2006CERT7
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Notice of resignation of Liquidator23/08/20064.16(SC)
PROSP - Prospectus28/10/1999PROSP
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
New Incorporation documents21/02/2000NEWINC
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Confirmation of dissolution - written resolution11/10/1994WRES09
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Return delivered for registration of a branch of an oversea company28/12/1994BR1
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Notice of vacation of office by Liquidator04/01/19964.19(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
AUDR - Auditor's report10/10/2003AUDR
Resolution to re-register - extraordinary resolution07/01/1998ERES02
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
AUDS - Auditor's statement29/07/2005AUDS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Vary share rights/names25/09/1999RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Certificate of specific penalty30/04/2002SPECPEN
395 - Particulars of a mortgage or charge17/03/1998395
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Notice of striking-off action discontinued17/08/1995DISS40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12