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Company Name: AUSTIN AUDIO VISUAL

Company Type:

Non-Limited

Company Address:

AUSTIN AUDIO VISUAL
3 Tennyson Clo
KENILWORTH
CV8 2TD


Date:

02/12/2009

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

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AUSTIN AUDIO VISUAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Statement of name11/07/1998694(4)(b)
Application to the Court for cancellation of resolution for re-registration27/01/200154
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
53 - Application by a public company for re-registration as a private company04/04/199753
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
3.7 - Notice of Administrative Receiver's death17/07/20023.7
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
53 - Application by a public company for re-registration as a private company29/11/200353
Return of alteration in the charter17/08/1998692(1)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
2.23 - Notice of result of meeting of creditors25/11/20022.23
Confirmation of dissolution - special resolution16/08/2005SRES09
Notice of disqualification order against a body corporate09/08/2001DO2
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Notice of statement of administrator's proposals07/08/19972.7(scot)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
694(4)(b) - Statement of name15/11/2001694(4)(b)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Resolution to re-register26/07/1993RES02
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
AUDS - Auditor's statement14/01/1995AUDS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Particulars of a charge created by a company registered in Scotland24/01/2004410
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
SA - Shares agreement16/08/1994SA
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
386 - Notice of passing of resolution removing an auditor15/11/2003386
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
386 - Notice of passing of resolution removing an auditor20/04/1993386
RES10 - Allotment of securities20/02/2004RES10
Statement of name26/01/2002694(4)(b)
2.6 - Notice of Administration Order09/06/20062.6
Notice of result of meeting of creditors02/06/19932.23
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Notice of completion of voluntary arrangement05/09/19961.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Purchase own shares23/03/1994RES08
Purchase own shares - special resolution20/10/1996SRES08
Notice of appointment of directors or secretaries01/09/2002288a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)