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Company Name: AV IMPORTS LTD

Company Type:

Limited Company

Company No:

05996580

Company Address:

AV IMPORTS LTD
The Coach House Chamberlain
Street
WELLS
BA5 2PJ


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 IMPORTS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of name02/12/1995694(4)(b)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
288a - Notice of appointment of directors or secretaries29/04/1993288a
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Reduction of issued capital - special resolution08/09/1995SRES06
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Annual Return19/03/2006363a
RES03 - Exempt from appointment of auditor24/05/2003RES03
694(4)(a) - Statement of name03/03/2006694(4)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
4.48 - Notice of constitution of liquidation committee12/01/20014.48
PROSP - Prospectus27/07/1997PROSP
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Notice of disqualification of an individual14/05/1997DO1
Notice of administration order29/01/19962.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Abstract of receipt and payments in receivership06/01/20053.6
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
ELRES - Elective resolution22/09/2003ELRES
2.18 - Notice of Order to deal with charged property12/08/19992.18
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
EEIG6 - Statement of name02/03/2002EEIG6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Re-registration of a company from limited to unlimited25/01/2001CERT3
Annual Accounts17/01/1998AA
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Reduction of issued capital - written resolution28/03/1995WRES06
BONA - Bona Vacantia disclaimer21/07/2003BONA
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
362 - Notice of place where an oversea branch register is kept03/04/2002362
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
WRES13 - Other resolution - written resolution07/09/2000WRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
363 - Annual Return11/11/1996363
Statement of name08/09/2006694(4)(a)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
4.48 - Notice of constitution of liquidation committee20/07/20034.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
363x - Annual Return08/09/1993363x
Confirmation of dissolution - written resolution27/05/2005WRES09