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Company Name: AV MULTIMEDIA PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

06018485

Company Address:

AV MULTIMEDIA PRODUCTIONS LIMITED
Alpha House
646C Kingsbury Road
LONDON
NW9 9HN


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 MULTIMEDIA PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
AUDR - Auditor's report16/12/1997AUDR
VAL - Valuation Report23/08/1999VAL
RES07 - Financial assistance in shares acquisition17/10/1993RES07
2.20 - Notice of variation of Administration Order29/08/20052.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
ELRES - Elective resolution24/11/2004ELRES
6 - Cancellation of alteration to the objects of a company27/09/19946
Notice of place where an oversea branch register is kept23/10/1993362
WRES13 - Other resolution - written resolution30/10/2000WRES13
EEIG1 - Statement of name30/10/2004EEIG1
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Written elective resolution06/08/1998(W)ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
225 - Change of Accounting Referenc12/10/1996225
652A - Application for striking off12/08/2001652A
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
AAMD - Amended Accounts09/02/2002AAMD
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Liquidator's statement of receipts and payments15/02/19954.68
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice of wind up09/10/1993F14
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
401 - Register of Charges12/12/2002401
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
RES16 - Redemption of shares03/01/2000RES16
Resolution to re-register04/01/2003RES02