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Company Name: AV LOUNGE INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

05876500

Company Address:

AV LOUNGE INSTALLATIONS LIMITED
64 Southwark Bridge Road
LONDON
SE1 0AS


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 LOUNGE INSTALLATIONS 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 premiu18/06/2002CERT21
Annual Return21/10/2004363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
363x - Annual Return04/07/1995363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
395 - Particulars of a mortgage or charge29/03/1999395
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
OC - Order of Court30/03/2001OC
WRES13 - Other resolution - written resolution12/10/2006WRES13
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Administrative Receiver's report22/10/19953.10
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
325 - Location of register of directors' interests in shares etc21/06/1993325
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Notice of order to deal with secured property12/07/19942.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Register of members15/10/2002353
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
AUDR - Auditor's report25/06/1996AUDR
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Change of name certificate27/09/1997CERTNM
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Release of Official Receiver15/05/1996L64.07
53 - Application by a public company for re-registration as a private company06/04/199553
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
ELRES - Elective resolution23/05/2004ELRES
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Report of meeting approving voluntary arrangement22/05/19961.1
Early dissolution request05/12/2004L64.01HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6