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Company Name: AV CALIBRATION LIMITED

Company Type:

Limited Company

Company No:

04221923

Company Address:

AV CALIBRATION LIMITED
13C Old Bridge Way
SHEFFORD
SG17 5HQ


Date:

02/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AV CALIBRATION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RES03 - Exempt from appointment of auditor28/05/1995RES03
Cancellation of alteration to the objects of a company23/02/19986
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Notice of variation of administration order25/04/19952.12(scot)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
363a - Annual Return12/10/1996363a
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Change of accounting reference date (Welsh form)03/01/2005225CYM
2.6 - Notice of Administration Order21/01/19952.6
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Particulars of an issue of secured debentures in a series19/02/2003397a
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Statement of name13/06/1999EEIG6
Orders to rescind, defer or stay04/01/1994COLIQ
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM