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Company Name: AUTOMATIC VENDING ASSOCIATION

Company Type:

Limited Company

Company No:

02954612

Company Address:

AUTOMATIC VENDING ASSOCIATION
1 Villiers Court
40 Upper Mulgrave Road
Cheam
SUTTON
SM2 7AJ


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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AUTOMATIC VENDING ASSOCIATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report12/01/20043.10
Administrator's abstract of receipts and payments25/07/20042.9(SC)
EEIG1 - Statement of name23/02/1999EEIG1
Notice of statement of administrator's proposals07/08/19972.7(scot)
Return of final meeting in members' voluntary winding-up22/02/20014.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
AUDS - Auditor's statement21/10/2003AUDS
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Certificate of release of Liquidator19/02/19974.14(SC)
Abstract of receipt and payments in receivership25/09/19973.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
363s - Annual Return08/07/2005363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
6 - Cancellation of alteration to the objects of a company15/10/20066
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Balance sheet05/01/2004BS
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
OC425 - Order of Court (Section 425)15/10/1994OC425
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Decrease in nominal capital - special resolution07/08/1993SRESO5
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Notice of resignation of directors or secretaries21/02/1996288b
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
325 - Location of register of directors' interests in shares etc21/09/2000325
F14 - Notice of wind up23/08/2006F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Particulars of a charge created by a company registered in Scotland20/06/2002410
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Notice of vacation of office by Liquidator18/08/20064.19(SC)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
DO1 - Notice of disqualification of an indi12/06/2002DO1
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Notice of completion of voluntary arrangement08/08/19951.4
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Decrease in nominal capital - special resolution05/07/1995SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
169 - Return by a company purchasing its own13/05/1996169
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
RES09 - Confirmation of dissolution25/01/2003RES09
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Amended Accounts01/08/1995AAMD
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Other resolution - extraordinary resolution08/08/1994ERES13
Particulars of a charge created by a company registered in Scotland03/06/2000410
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT