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Company Name: AV MEDIA & COMMUNICATION LIMITED

Company Type:

Limited Company

Company No:

05917341

Company Address:

AV MEDIA & COMMUNICATION LIMITED
5 Blackthorne Drive
SALE
M33 4JQ


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 MEDIA & COMMUNICATION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
694(4)(b) - Statement of name19/01/1999694(4)(b)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Directions to defer dissolution05/06/1997L64.04
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
L64.07 - Release of Official Receiver17/06/1997L64.07
RES12 - Vary share rights/names12/01/2005RES12
SA - Shares agreement11/02/2005SA
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
MA - Memorandum and Articles23/03/1997MA
Certificate that creditors have been paid in full09/06/19964.51
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Application to the Court for cancellation of resolution for re-registration02/05/200054
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Cancellation of alteration to the objects of a company10/04/19996
AA - Annual Accounts09/07/1999AA
363x - Annual Return04/07/1995363x
Notice of administration order26/02/19952.2(scot)
Location of directors' service contracts17/10/1993318
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
AAMD - Amended Accounts30/07/2003AAMD
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Notice of passing of resolution removing an auditor28/05/1995386
Exempt from appointment of auditor - written resolution16/04/2002WRES03
BS - Balance sheet16/09/2000BS
L64.07 - Release of Official Receiver19/05/1995L64.07
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Redemption of shares - extraordinary resolution23/10/2001ERES16
Declaration on application for registration01/10/199612
RES03 - Exempt from appointment of auditor30/11/2004RES03
Notice of winding up order17/06/19984.2(SC)
COCOMP - Order to wind up06/05/1997COCOMP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
RES11 - Disapplication of pre-emption rights19/07/1999RES11
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
RES09 - Confirmation of dissolution04/02/2005RES09
L64.01HC - Early dissolution request18/02/1995L64.01HC
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
3.8 - Notice of Order to dispose of charged property15/04/19973.8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Statement of name15/06/1998694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Declaration on application for registration11/12/200112
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
51 - Application by an unlimited company to be re-registered as limited29/08/200451
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Other resolution - ordinary resolution31/10/1995ORES13
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Other resolution - ordinary resolution04/09/2000ORES13
325 - Location of register of directors' interests in shares etc25/11/1993325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)