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Company Name: AV CONTROL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05881723

Company Address:

AV CONTROL SYSTEMS LIMITED
7 Berkerley Court
Manor Park
RUNCORN
WA7 1TQ


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 CONTROL SYSTEMS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
363 - Annual Return14/02/1996363
Re-registration of a company from private to public20/10/1997CERT5
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
RES14 - Capital/bonus issue15/01/1996RES14
Notice of petition for administration order03/01/19972.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Redemption of shares - ordinary resolution13/04/1994ORES16
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
363b - Annual Return24/04/2006363b
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
VAL - Valuation Report13/12/1997VAL
Reduction of issued capital17/12/2001RES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
DO1 - Notice of disqualification of an indi02/08/2001DO1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Written elective resolution27/06/2000(W)ELRES
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Notice of increase in nominal capital07/02/1995123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
288a - Notice of appointment of directors or secretaries22/11/1999288a
Statement of name15/08/1999EEIG2
288a - Notice of appointment of directors or secretaries16/01/1997288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
RES10 - Allotment of securities16/06/1996RES10
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
2.23 - Notice of result of meeting of creditors25/10/19932.23
Particulars of an issue of secured debentures in a series07/10/1999397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
362 - Notice of place where an oversea branch register is kept10/04/1996362
2.20 - Notice of variation of Administration Order09/07/19952.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
363b - Annual Return23/01/1998363b
DO1 - Notice of disqualification of an indi29/10/1993DO1
F14 - Notice of wind up28/01/2006F14
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Particulars of a mortgage or charge12/04/1999395
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
BONA - Bona Vacantia disclaimer20/02/1996BONA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
CERTNM - Change of name certificate18/08/2004CERTNM
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
L64.04 - Directions to defer dissolution30/01/2000L64.04
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
AUDS - Auditor's statement30/03/2005AUDS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Application to the Court for cancellation of resolution for re-registration27/01/200154
Other resolution15/11/1998RES13
Change of name certificate16/05/1998CERTNM
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Miscellaneous document07/04/1999MISC
Capital/bonus issue22/04/2006RES14
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
353 - Register of members10/01/2005353
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
6 - Cancellation of alteration to the objects of a company07/05/19976
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Notice of wind up19/04/1996F14
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
318 - Location of directors' service con28/09/1996318
363a - Annual Return07/06/1999363a