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Company Name: AV INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

05656978

Company Address:

AV INDUSTRIES LIMITED
78 Handside la
WELWYN GARDEN CITY
AL8 6SJ


Date:

02/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on av industries limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on av industries limited, please click on the link below:

AV INDUSTRIES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company05/02/2006BR1
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Order of Court29/05/2001OC
AUD - Auditor's letter of resignation16/07/1999AUD
RES02 - esolution to re-register26/11/2002RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
CERTNM - Change of name certificate04/11/1998CERTNM
Notice of leave granted in relation to a disqualification order30/08/1998DO3
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
363s - Annual Return02/11/1996363s
3.10 - Administrative Receiver's report08/03/20053.10
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Notice of result of meeting of creditors21/01/19982.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
L64.01HC - Early dissolution request15/06/2006L64.01HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
3.10 - Administrative Receiver's report06/07/20013.10
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Order of Court for re-registration25/02/2004OCREREG
RESO5 - Decrease in nominal capital06/09/2005RESO5
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Change of name certificate21/06/2002CERTNM
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Report of meeting approving voluntary arrangement12/10/20011.1
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Annual Return30/03/2001363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
SRES13 - Other resolution - special resolution17/01/2005SRES13
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Notice of intention to carry on business as an investment company12/04/2006266(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Confirmation of dissolution - special resolution07/12/1995SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
4.20 - Statement of company's affairs28/10/19964.20
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Resolution to re-register - extraordinary resolution02/11/1998ERES02
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
PROSP - Prospectus04/12/1996PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
RES12 - Vary share rights/names04/06/2003RES12
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Statement of rights attached to allotted shares02/06/2000128(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
694(4)(b) - Statement of name27/07/1996694(4)(b)
Registration as Friendly Society23/06/2006CERTIPS
OC138 - Order of Court (Section 138)07/05/2003OC138
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Elective resolution16/10/2002ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Redemption of shares - special resolution07/11/1995SRES16
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11