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Company Name: AV ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

04429177

Company Address:

AV ELECTRONICS LIMITED
Coventry Road
Thurlaston
RUGBY
CV23 9JR


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 ELECTRONICS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Re-registration of a company from unlimited to limited01/10/1999CERT1
4.20 - Statement of company's affairs17/10/19974.20
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
SRES13 - Other resolution - special resolution08/04/2002SRES13
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
RES08 - Purchase own shares30/12/2000RES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Other resolution - special resolution28/12/1993SRES13
L64.01 - Early dissolution request19/04/2006L64.01
CLOSE - Scheme of Arrangement20/10/1996CLOSE
51 - Application by an unlimited company to be re-registered as limited28/12/200551
362 - Notice of place where an oversea branch register is kept04/06/1996362
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
BONA - Bona Vacantia disclaimer02/02/1995BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
401 - Register of Charges25/01/1999401
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Particulars of a charge created by a company registered in Scotland24/06/1993410
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Application by a private company for re-registration as a public company11/10/199943(3)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
4.70 - Declaration of Solvency29/10/19964.70
AAMD - Amended Accounts26/11/1993AAMD
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
L64.07 - Release of Official Receiver21/12/2005L64.07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Notice of striking-off action discontinued14/11/1994DISS40
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
2.23 - Notice of result of meeting of creditors25/10/19932.23
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Redemption of shares24/02/2004RES16
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Notice of passing of resolution removing an auditor25/06/2004386