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Company Name: AV BOOKER LTD

Company Type:

Limited Company

Company No:

05837737

Company Address:

AV BOOKER LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

30/07/2010


To view the most up to date company information on av booker ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on av booker ltd, please click on the link below:

AV BOOKER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return08/10/1998363b
Increase in nominal capital - special resolution30/08/2003SRESO4
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
DISS40 - Notice of striking-off action disc31/07/2004DISS40
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
RES03 - Exempt from appointment of auditor28/12/2001RES03
694(4)(b) - Statement of name07/04/1997694(4)(b)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
CERTNM - Change of name certificate27/04/1998CERTNM
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
RES06 - Reduction of issued capital04/04/2004RES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
MISC - Miscellaneous document11/05/2003MISC
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Vary share rights/names - written resolution08/02/2000WRES12
SRES13 - Other resolution - special resolution29/11/2006SRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
363x - Annual Return01/05/2001363x
652C - Withdrawal of application for striking off10/07/1994652C
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
L64.01 - Early dissolution request08/03/1999L64.01
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Orders to rescind, defer or stay03/05/2001COLIQ
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Directions to defer dissolution21/08/1997L64.06
EEIG2 - Statement of name13/08/1997EEIG2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
SRES13 - Other resolution - special resolution26/01/1999SRES13
Allotment of securities - extraordinary resolution30/03/2005ERES10
51 - Application by an unlimited company to be re-registered as limited20/07/199551
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Other resolution18/10/1995RES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Location of directors' service contracts09/01/1997318
Notice of change of directors or secretaries or in their particulars22/03/2004288c
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
363a - Annual Return28/09/2003363a
Notice of resignation of directors or secretaries24/08/2005288b
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Order of Court for re-registration to private company09/01/2000OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3