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Company Name: AV INTEGRATED SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05068587

Company Address:

AV INTEGRATED SYSTEMS LIMITED
2A North Street
BROMLEY
BR1 1SB


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 INTEGRATED SYSTEMS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
L64.04 - Directions to defer dissolution21/06/1993L64.04
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
OC425 - Order of Court (Section 425)17/07/2004OC425
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Auditor's statement30/04/2000AUDS
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
RES10 - Allotment of securities19/09/2003RES10
Scheme of Arrangement04/01/1996CLOSE
Registration as Friendly Society26/05/1993CERTIPS
2.18 - Notice of Order to deal with charged property11/02/20052.18
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
694(4)(a) - Statement of name23/04/2004694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Annual Return24/12/1997363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
225 - Change of Accounting Referenc16/12/2003225
Register of Charges28/02/2001401
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
397a -11/10/2004397a
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
RES16 - Redemption of shares06/11/1998RES16
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
OC - Order of Court20/10/1997OC
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Re-registration of a company from unlimited to limited14/06/1998CERT1
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Auditor's report07/03/1997AUDR
Vary share rights/names24/07/2000RES12
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
4.48 - Notice of constitution of liquidation committee17/02/20044.48
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Particulars of a charge created by a company registered in Scotland11/11/2001410
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
RES12 - Vary share rights/names21/11/2004RES12
NEWINC - New Incorporation documents11/11/1995NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
169 - Return by a company purchasing its own23/10/2004169
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
RES03 - Exempt from appointment of auditor15/05/2005RES03
Early dissolution request09/01/2005L64.01
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Mortgage Register14/02/1999ZMORT REG
Return of final meeting in members' voluntary winding-up08/07/20004.71
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Administrator's Abstract of receipts and payments27/04/19992.15
Administration Order08/01/19952.7
353 - Register of members28/10/1996353
L64.01 - Early dissolution request16/01/1999L64.01
RES12 - Vary share rights/names06/08/2000RES12
4.20 - Statement of company's affairs10/12/19974.20
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
386 - Notice of passing of resolution removing an auditor05/05/1996386
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Resolution to re-register - extraordinary resolution01/04/1995ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Notice of wind up02/08/1994F14