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Company Name: AV INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04408682

Company Address:

AV INVESTMENTS LIMITED
4 Atherton Place
HARROW
HA2 6QP


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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
AUDS - Auditor's statement10/02/2000AUDS
Resolution to re-register26/07/1993RES02
Return by a company purchasing its own shares31/07/1994169
AUDS - Auditor's statement10/08/2000AUDS
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Allotment of securities30/09/1997RES10
Notice of administration order16/10/19982.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
353 - Register of members25/11/1998353
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Change of name certificate11/06/2005CERTNM
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
OC425 - Order of Court (Section 425)14/12/1999OC425
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Re-registration of a company from unlimited to limited10/09/1997CERT1
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
363x - Annual Return22/02/2004363x
MISC - Miscellaneous document25/11/1995MISC
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
386 - Notice of passing of resolution removing an auditor02/05/2006386
Statement of rights attached to allotted shares12/05/1999128(1)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Notice of removal of Liquidator16/11/19954.11(SC)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a