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Company Name: AV DISTRIBUTION LTD

Company Type:

Limited Company

Company No:

05385699

Company Address:

AV DISTRIBUTION LTD
173 New Line
BACUP
OL13 9RY


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 DISTRIBUTION LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Annual Return05/07/1995363b
Purchase own shares - ordinary resolution01/06/2001ORES08
Annual Return17/08/1998363b
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
288b - Notice of resignation of directors or secretaries30/10/1996288b
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
SRES13 - Other resolution - special resolution13/07/2005SRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Report of meeting approving voluntary arrangement04/07/20021.1
2.18 - Notice of Order to deal with charged property14/07/19932.18
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
362 - Notice of place where an oversea branch register is kept01/05/2004362
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Order of Court for re-registration to private company29/07/2005OC-PRI
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
386 - Notice of passing of resolution removing an auditor30/10/2004386
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
EEIG1 - Statement of name11/12/1997EEIG1
AUD - Auditor's letter of resignation02/05/1995AUD
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
EEIG1 - Statement of name30/10/2004EEIG1
L64.01HC - Early dissolution request15/06/2006L64.01HC
Statement of name20/07/2005EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
397a -03/10/2001397a
Notice of Order to dispose of charged property27/09/20053.8
Statement of rights attached to allotted shares06/08/2005128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
NEWINC - New Incorporation documents15/03/2005NEWINC
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Order of Court24/05/1996OC
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
RES16 - Redemption of shares18/08/2001RES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
3.8 - Notice of Order to dispose of charged property22/05/19953.8
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
123 - Notice of increase in nominal capital15/04/1999123
L64.06 - Directions to defer dissolution29/07/1997L64.06
Return of alteration in the charter24/01/1994692(1)(a)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
6 - Cancellation of alteration to the objects of a company13/10/19986
2.21 - Statement of Administrator's proposals15/06/19992.21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
288b - Notice of resignation of directors or secretaries04/07/2001288b
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
652C - Withdrawal of application for striking off27/06/2001652C
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
288b - Notice of resignation of directors or secretaries23/06/1999288b
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
RES06 - Reduction of issued capital24/03/1995RES06
RESO4 - Increase in nominal capital28/01/1994RESO4
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
1.1 - Report of meeting approving voluntary arran01/06/19951.1
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
6 - Cancellation of alteration to the objects of a company30/03/19956
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Vary share rights/names - ordinary resolution26/10/2003ORES12
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
1.1 - Report of meeting approving voluntary arran11/09/19961.1
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
395 - Particulars of a mortgage or charge23/04/1997395
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
2.23 - Notice of result of meeting of creditors07/06/19942.23
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
RES03 - Exempt from appointment of auditor11/02/1998RES03
363a - Annual Return08/03/2006363a