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Company Name: AV DIGITAL MEDIA LIMITED

Company Type:

Limited Company

Company No:

04676293

Company Address:

AV DIGITAL MEDIA LIMITED
105 Seven Sisters Road
LONDON
N7 7QP


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 DIGITAL MEDIA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Vary share rights/names - extraordinary resolution18/02/2003ERES12
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
363a - Annual Return17/05/2000363a
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
RES08 - Purchase own shares29/09/1998RES08
694(4)(b) - Statement of name17/05/2006694(4)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
SRES13 - Other resolution - special resolution27/05/2006SRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
WRES13 - Other resolution - written resolution11/11/1999WRES13
2.20 - Notice of variation of Administration Order11/04/20002.20
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
RES12 - Vary share rights/names19/04/2001RES12
694(4)(a) - Statement of name26/02/1996694(4)(a)
652C - Withdrawal of application for striking off30/01/2000652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
AUDR - Auditor's report19/07/1999AUDR
Statement of name30/09/2001694(4)(b)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Redemption of shares - written resolution01/06/1999WRES16
225 - Change of Accounting Referenc24/01/2003225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
EEIG1 - Statement of name09/11/2006EEIG1
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Written elective resolution11/10/2005(W)ELRES