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Company Name: AV DEVELOPMENTS NORTH WEST LTD

Company Type:

Limited Company

Company No:

05744544

Company Address:

AV DEVELOPMENTS NORTH WEST LTD
79-81 Manchester Road
BURNLEY
BB11 1JY


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 DEVELOPMENTS NORTH WEST LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.20 - Statement of company's affairs19/03/19944.20
Notice of discharge of Administration Order31/01/19992.19
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
386 - Notice of passing of resolution removing an auditor30/10/2004386
RES03 - Exempt from appointment of auditor25/09/2002RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Auditor's statement30/08/2004AUDS
DISS40 - Notice of striking-off action disc22/10/1998DISS40
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Notice of final meeting of creditors11/11/19974.43
Exempt from appointment of auditor20/12/2004RES03
Notice of Order to deal with charged property05/03/20012.18
MA - Memorandum and Articles03/03/1997MA
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
OC - Order of Court24/05/2001OC
RES10 - Allotment of securities09/12/1993RES10
Order of Court (Section 138)19/01/2000OC138
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Notice of resignation of directors or secretaries28/02/2000288b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
RES08 - Purchase own shares08/09/2005RES08
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
51 - Application by an unlimited company to be re-registered as limited23/07/199751
2.18 - Notice of Order to deal with charged property26/05/19992.18
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
4.43 - Notice of final meeting of creditors03/02/19994.43
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Allotment of securities - special resolution01/05/1993SRES10
694(4)(b) - Statement of name28/10/2001694(4)(b)
Vary share rights/names - written resolution17/11/2001WRES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Annual Return30/03/2001363a
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
225 - Change of Accounting Referenc22/11/1999225
Certificate of constitution of creditors28/10/20023.4
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
BUSADDCH - Business address changed15/06/2004BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
L64.04 - Directions to defer dissolution26/11/2002L64.04
Register of Charges21/02/2001401
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Statement of company's affairs08/12/20044.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
DO1 - Notice of disqualification of an indi23/07/1995DO1
SRES15 - Change of Name Special Resolution29/09/1993SRES15
363a - Annual Return28/12/2005363a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
RES08 - Purchase own shares02/12/1995RES08
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Order of Court (Section 425)02/10/2004OC425
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Re-registration of a company from unlimited to limited01/03/1994CERT1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
SRES15 - Change of Name Special Resolution09/12/2001SRES15
L64.01HC - Early dissolution request18/02/1995L64.01HC
Early dissolution request09/08/2005L64.01
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Reduction of issued capital - ordinary resolution19/04/1999ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
395 - Particulars of a mortgage or charge11/04/2004395
3.10 - Administrative Receiver's report08/03/19993.10
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Allotment of securities16/03/1999RES10
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Order of Court30/04/1996OC
363 - Annual Return01/01/1994363