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Company Name: AV FINANCE LIMITED

Company Type:

Limited Company

Company No:

03301010

Company Address:

AV FINANCE LIMITED
22 Reading Road
HENLEY-ON-THAMES
RG9 1AG


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 FINANCE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Decrease in nominal capital - special resolution31/12/2000SRESO5
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
RES08 - Purchase own shares11/05/1995RES08
397a -24/05/2004397a
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
353a - Register of members in non-legible form06/09/2002353a
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
6 - Cancellation of alteration to the objects of a company30/03/19956
Statement of Administrator's proposals08/10/19952.21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
694(4)(b) - Statement of name07/04/1997694(4)(b)
CERTNM - Change of name certificate28/11/2001CERTNM
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
2.6 - Notice of Administration Order15/08/20062.6
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
287 - Change in situation or address of Registered Office21/03/1994287
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
694(4)(a) - Statement of name11/10/1998694(4)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
AUDS - Auditor's statement13/04/2004AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Elective resolution13/06/1994ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Prospectus17/11/1998PROSP
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Notice of striking-off action discontinued14/11/1994DISS40
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
BONA - Bona Vacantia disclaimer22/06/2003BONA
123 - Notice of increase in nominal capital20/05/1994123
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
RESO4 - Increase in nominal capital27/07/2002RESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
288a - Notice of appointment of directors or secretaries09/03/2003288a
EEIG1 - Statement of name01/08/1996EEIG1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
ELRES - Elective resolution14/07/1997ELRES
Certificate of specific penalty13/03/1998SPECPEN
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Application for striking off01/12/1995652A
363b - Annual Return12/07/1996363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
363b - Annual Return22/05/2005363b
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Purchase own shares - extraordinary resolution06/01/1997ERES08
Order of Court (Section 138)01/07/1999OC138
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
363s - Annual Return21/09/2006363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Vary share rights/names25/07/1998RES12
Official Receiver's release14/02/2004RELREC
363a - Annual Return17/10/1993363a
RES12 - Vary share rights/names20/03/1998RES12
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
RES13 - Other resolution10/12/1997RES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Re-registration of a company from public to private with a change of name14/10/1994CERT11
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)