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Company Name: AV BROADCAST LIMITED

Company Type:

Limited Company

Company No:

04578787

Company Address:

AV BROADCAST LIMITED
Upper Deck
Admirals Quarters Portsmouth
Road
THAMES DITTON
KT7 0XA


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 BROADCAST LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Redemption of shares - special resolution07/07/2001SRES16
OC425 - Order of Court (Section 425)17/07/2004OC425
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
AUD - Auditor's letter of resignation22/05/2001AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
3.7 - Notice of Administrative Receiver's death19/01/19943.7
3.4 - Certificate of constitution of creditors03/08/20013.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
353 - Register of members16/09/1995353
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Vary share rights/names16/08/1997RES12
123 - Notice of increase in nominal capital02/09/2005123
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Scheme of Arrangement05/10/2004CLOSE
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
363a - Annual Return13/02/2003363a
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Release of Official Receiver22/02/1997L64.07HC
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
RES12 - Vary share rights/names10/11/2005RES12
Order of Court for re-registration to private company18/03/2005OC-PRI
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
362 - Notice of place where an oversea branch register is kept16/09/2004362
Memorandum and Articles - used in re-registration07/03/1997MAR
BONA - Bona Vacantia disclaimer22/06/2003BONA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
4.43 - Notice of final meeting of creditors05/05/20004.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12