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Company Name: AV INNOVATION LIMITED

Company Type:

Limited Company

Company No:

05032492

Company Address:

AV INNOVATION LIMITED
2B Page Heath Villas
Bickley
BROMLEY
BR1 2QN


Date:

19/11/2008

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 INNOVATION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
RES16 - Redemption of shares05/04/2004RES16
363 - Annual Return17/07/2003363
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
AUDS - Auditor's statement14/06/1997AUDS
VAL - Valuation Report23/08/1999VAL
Early dissolution request23/01/1998L64.01HC
2.7 - Administration Order24/01/19952.7
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
1.4 - Notice of completion of voluntary arrang21/02/20021.4
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Statement of name30/08/1997EEIG2
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Vary share rights/names - extraordinary resolution12/10/2001ERES12
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Statement of company's affairs30/01/19984.20
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Application by an unlimited company to be re-registered as limited13/05/200051
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
RES10 - Allotment of securities14/11/1994RES10
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
OC425 - Order of Court (Section 425)26/02/2001OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
12 - Declaration on application for registration17/12/200112
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
SRES13 - Other resolution - special resolution19/06/2006SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Redemption of shares - written resolution24/10/1995WRES16
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
RES10 - Allotment of securities07/08/1999RES10
L64.07 - Release of Official Receiver16/07/1996L64.07
F14 - Notice of wind up14/11/1996F14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
PROSP - Prospectus04/11/2006PROSP
Notice of increase in nominal capital04/08/1998123
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Order of Court for re-registration18/05/1995OCREREG
EEIG1 - Statement of name09/11/2001EEIG1
Notice of increase in nominal capital28/03/1997123
RES06 - Reduction of issued capital11/06/1995RES06
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
2.18 - Notice of Order to deal with charged property15/04/19952.18
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Notice of intention to carry on business as an investment company26/04/2000266(1)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
288b - Notice of resignation of directors or secretaries08/11/1999288b
SRES13 - Other resolution - special resolution07/04/1999SRES13
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
L64.07 - Release of Official Receiver10/07/1997L64.07
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Statement of name15/06/1998694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS