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Company Name: AV HOSPITAL LIMITED

Company Type:

Limited Company

Company No:

05615511

Company Address:

AV HOSPITAL LIMITED
146 Blythe Road
LONDON
W14 0HD


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 HOSPITAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Decrease in nominal capital05/11/1996RESO5
Administrator's Abstract of receipts and payments27/04/19992.15
362 - Notice of place where an oversea branch register is kept19/04/1999362
L64.01 - Early dissolution request11/11/1996L64.01
EEIG1 - Statement of name21/11/2006EEIG1
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
652C - Withdrawal of application for striking off02/10/2003652C
Members' assent to company being re-registered as unlimited02/03/199849(8)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Certificate of specific penalty13/03/1998SPECPEN
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Notice of receiver's death03/02/19963.3(scot)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Notice of vacation of office by Liquidator26/02/20064.19(SC)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Withdrawal of application for striking off12/01/1998652C
Register of Charges28/02/2001401
2.19 - Notice of discharge of Administration Order25/11/20042.19
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
3.4 - Certificate of constitution of creditors18/07/19953.4
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
AAMD - Amended Accounts03/04/1994AAMD
Reduction of issued capital - ordinary resolution19/09/2001ORES06
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
DO1 - Notice of disqualification of an indi23/01/1996DO1
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
AA - Annual Accounts01/06/2001AA
Statement of rights attached to allotted shares24/02/1996128(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Annual Return24/12/1997363a
OC138 - Order of Court (Section 138)24/03/2005OC138
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
3.4 - Certificate of constitution of creditors03/11/19983.4
Return of final meeting in members' voluntary winding-up27/04/20044.71
318 - Location of directors' service con03/07/1993318
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
288a - Notice of appointment of directors or secretaries10/11/2005288a
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Reduction of issued capital09/06/2000RES06
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Confirmation of dissolution - special resolution10/10/1996SRES09
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Business address changed06/11/1999BUSADDCH
RESO5 - Decrease in nominal capital21/03/1997RESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
BS - Balance sheet08/05/2005BS
Order of Court (Section 425)03/01/1998OC425
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
4.70 - Declaration of Solvency12/01/20004.70
RES07 - Financial assistance in shares acquisition19/01/1995RES07
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Statement of name04/01/1994694(4)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
1.4 - Notice of completion of voluntary arrang07/05/19991.4