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Company Name: AV CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05081245

Company Address:

AV CONSULTANTS LIMITED
41 Jackson Avenue
ROCHESTER
ME1 2SU


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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Notice of appointment of a Receiver by the Court09/01/20022(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
RES12 - Vary share rights/names14/08/2002RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
SRES13 - Other resolution - special resolution25/08/1993SRES13
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Other resolution - written resolution03/03/2005WRES13
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Notice of discharge of administration order03/11/20002.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
NEWINC - New Incorporation documents03/08/1996NEWINC
Bona Vacantia disclaimer20/03/1995BONA
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Reduction of issued capital - written resolution15/05/1997WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
362 - Notice of place where an oversea branch register is kept18/06/1998362
Allotment of securities - ordinary resolution18/10/1994ORES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Annual Return18/05/2003363x
RES16 - Redemption of shares08/02/2000RES16
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Orders to rescind, defer or stay04/09/2001COLIQ
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
288b - Notice of resignation of directors or secretaries17/04/2001288b
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Certificate of specific penalty08/05/1998SPECPEN
4.51 - Certificate that creditors have been paid in full24/04/19994.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Resolution to re-register - special resolution20/05/2000SRES02
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
OC425 - Order of Court (Section 425)07/07/2003OC425
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Purchase own shares - special resolution09/05/1996SRES08
Redemption of shares - extraordinary resolution23/01/2000ERES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
RES03 - Exempt from appointment of auditor11/02/1998RES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Vary share rights/names26/01/2003RES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
3.8 - Notice of Order to dispose of charged property15/04/19973.8
3.7 - Notice of Administrative Receiver's death17/01/19943.7
694(4)(b) - Statement of name15/11/2001694(4)(b)
RES12 - Vary share rights/names30/12/2003RES12
Location of directors' service contracts27/03/2005318
Notice of winding up order06/10/19964.2(SC)
RES03 - Exempt from appointment of auditor25/08/2003RES03
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Re-registration of a company from unlimited to limited14/03/2001CERT1
Shares agreement21/08/1996SA
353 - Register of members02/04/1998353
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
CERTNM - Change of name certificate02/10/2004CERTNM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Redemption of shares - ordinary resolution07/10/1997ORES16
Return delivered for registration of a branch of an oversea company30/06/1999BR1
OCREREG - Order of Court for re-registration01/01/2003OCREREG
BONA - Bona Vacantia disclaimer17/05/2005BONA
Official Receiver's release19/11/1997RELREC
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Notice of a variation or cessation of a disqualification order04/10/1998DO4
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)