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Company Name: AV BARS LIMITED

Company Type:

Limited Company

Company No:

05631354

Company Address:

AV BARS LIMITED
28 Clitterhouse Crescent
LONDON
NW2 1DD


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 BARS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Location of register of directors' interests in shares etc14/04/1999325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Certificate of removal of Voluntary Liquidator02/05/20044.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
287 - Change in situation or address of Registered Office20/09/2002287
Capital/bonus issue - special resolution28/07/1999SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Purchase own shares27/06/2000RES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Amended Accounts07/11/2004AAMD
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
2.19 - Notice of discharge of Administration Order13/02/20052.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Location of register of directors' interests in shares etc20/10/2005325
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Notice of discharge of administration order22/11/19972.4(scot)
AAMD - Amended Accounts03/04/1994AAMD
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Purchase own shares19/01/2006RES08
2.23 - Notice of result of meeting of creditors13/07/19962.23
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
318 - Location of directors' service con24/07/1997318
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Notice of resignation of directors or secretaries05/09/1997288b
Notice of Order to deal with charged property06/03/19992.18
RELREC - Official Receiver's release03/02/2003RELREC
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Notice of Order to deal with charged property08/07/19992.18
COCOMP - Order to wind up11/08/1999COCOMP
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
BONA - Bona Vacantia disclaimer18/07/2002BONA
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
COCOMP - Order to wind up18/09/1993COCOMP
F14 - Notice of wind up23/03/1994F14
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
EEIG2 - Statement of name29/08/2004EEIG2
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Statement of Administrator's proposals03/06/20042.21
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Return by an oversea company subject to branch registration05/07/1996BR3
RES11 - Disapplication of pre-emption rights02/09/2001RES11
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
694(4)(a) - Statement of name14/04/1994694(4)(a)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
2.20 - Notice of variation of Administration Order23/08/19962.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
287 - Change in situation or address of Registered Office13/03/1994287
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
RES14 - Capital/bonus issue29/09/2004RES14
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
1.4 - Notice of completion of voluntary arrang10/07/20011.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
L64.01HC - Early dissolution request24/02/2004L64.01HC
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
BUSADDCH - Business address changed14/12/1993BUSADDCH
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Declaration on application by a joint stock company for registration as a public company26/11/2001685
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
694(4)(a) - Statement of name10/10/2006694(4)(a)
RESO4 - Increase in nominal capital26/09/1994RESO4
Notice of appointment of Receiver30/01/2003405(1)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
PROSP - Prospectus29/01/1999PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Bona Vacantia disclaimer29/10/1998BONA
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Court Order for notice of wind up07/04/1998CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Administrator's abstract of receipts and payments06/06/20032.9(SC)