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Company Name: AV LONGHI LIMITED

Company Type:

Limited Company

Company No:

05065022

Company Address:

AV LONGHI LIMITED
88-98 College Road
HARROW
HA1 1RA


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 LONGHI LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RESO5 - Decrease in nominal capital04/07/2000RESO5
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
SA - Shares agreement10/05/2001SA
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Allotment of securities - written resolution31/01/1995WRES10
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Notice of disqualification of an individual26/10/1997DO1
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
2.7 - Administration Order01/02/19992.7
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
CLOSE - Scheme of Arrangement03/09/2006CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Application by a private company for re-registration as a public company21/01/199543(3)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Notice of striking-off action discontinued14/11/1994DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Exempt from appointment of auditor - written resolution14/04/1998WRES03
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
123 - Notice of increase in nominal capital15/04/1995123
Resolution to re-register - written resolution13/03/2004WRES02
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
169 - Return by a company purchasing its own05/08/2001169
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
363x - Annual Return03/12/2006363x
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
694(4)(b) - Statement of name20/06/2005694(4)(b)
694(4)(a) - Statement of name14/07/1995694(4)(a)
ELRES - Elective resolution05/07/2004ELRES
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
363a - Annual Return17/05/2000363a
L64.01HC - Early dissolution request21/02/1996L64.01HC
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
362 - Notice of place where an oversea branch register is kept30/10/2002362
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Declaration on application by a joint stock company for registration as a public company18/06/1993685
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Statement of name13/06/1993EEIG1