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Company Name: AV AUDIT INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04304307

Company Address:

AV AUDIT INTERNATIONAL LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

02/12/2008

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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AV AUDIT INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Redemption of shares - extraordinary resolution24/05/1997ERES16
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Notice of variation of Administration Order17/01/19962.20
363 - Annual Return11/08/2001363
2.21 - Statement of Administrator's proposals01/10/20012.21
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
NEWINC - New Incorporation documents06/12/1999NEWINC
694(4)(b) - Statement of name07/09/1993694(4)(b)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
3.8 - Notice of Order to dispose of charged property16/07/20063.8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Administrator's Abstract of receipts and payments31/03/20062.15
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Statement of rights attached to allotted shares27/09/1996128(1)
288b - Notice of resignation of directors or secretaries16/05/2004288b
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Order of Court24/05/1996OC
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
694(4)(b) - Statement of name16/03/1994694(4)(b)
COCOMP - Order to wind up11/08/1999COCOMP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
363a - Annual Return16/03/2003363a
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Decrease in nominal capital - special resolution04/02/1995SRESO5
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Auditor's statement14/10/2003AUDS
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Notice of disqualification order against a body corporate02/03/2000DO2
Notice of appointment of a Receiver by the Court12/01/19972(scot)
288a - Notice of appointment of directors or secretaries10/05/2006288a
AA - Annual Accounts16/02/1999AA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Redemption of shares - ordinary resolution07/10/1997ORES16
WRES13 - Other resolution - written resolution07/04/1999WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Other resolution - special resolution14/05/2002SRES13
225 - Change of Accounting Referenc30/07/2003225
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Notice of appointment of directors or secretaries25/11/2006288a
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
362 - Notice of place where an oversea branch register is kept23/02/2006362
Notice of discharge of administration order10/01/20012.4(scot)
Vary share rights/names - special resolution22/06/2006SRES12