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Company Name: AV HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05700779

Company Address:

AV HEALTHCARE LIMITED
544 Radford Road
New Baseford
NOTTINGHAM
NG7 7EA


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 HEALTHCARE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RES10 - Allotment of securities23/09/2003RES10
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
4.43 - Notice of final meeting of creditors14/07/19974.43
ELRES - Elective resolution05/07/2004ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
2.23 - Notice of result of meeting of creditors18/05/19972.23
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
RELREC - Official Receiver's release24/04/2000RELREC
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
L64.01 - Early dissolution request07/03/2000L64.01
Capital/bonus issue - written resolution23/10/1996WRES14
53 - Application by a public company for re-registration as a private company06/04/199553
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
2.18 - Notice of Order to deal with charged property01/01/19972.18
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Notice of order to deal with secured property27/07/20052.11(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
AUDR - Auditor's report07/09/2000AUDR
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
2.19 - Notice of discharge of Administration Order05/11/19952.19
PROSP - Prospectus06/05/1995PROSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
RES08 - Purchase own shares18/10/2000RES08
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Allotment of securities - special resolution01/05/1993SRES10
Order of Court for re-registration to private company29/07/2005OC-PRI
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Scheme of Arrangement25/09/1995CLOSE
MA - Memorandum and Articles06/06/2004MA
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
OC - Order of Court21/10/1996OC
363a - Annual Return28/02/1998363a
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
SRES16 - Redemption of shares - special resolution23/05/1993SRES16