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Company Name: AV OK LTD

Company Type:

Limited Company

Company No:

04688087

Company Address:

AV OK LTD
27 Mortimer Street
LONDON
W1T 3BL


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 OK LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Particulars of an issue of secured debentures in a series27/02/2006397a
OC - Order of Court19/01/1994OC
L64.01 - Early dissolution request03/04/2005L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Reduction of issued capital - ordinary resolution10/07/2005ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
288b - Notice of resignation of directors or secretaries24/10/2000288b
Notice of final meeting of creditors09/09/19974.17(SC)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
RES13 - Other resolution31/03/2004RES13
Notice of appointment of Liquidator08/11/19934.9(SC)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
2.19 - Notice of discharge of Administration Order28/12/19962.19
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
2.21 - Statement of Administrator's proposals22/11/19992.21
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
RESO5 - Decrease in nominal capital25/09/2004RESO5
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of result of meeting of creditors06/11/19982.23
Resolution to re-register - special resolution21/02/1994SRES02
RES07 - Financial assistance in shares acquisition09/04/2003RES07
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
L64.04 - Directions to defer dissolution18/01/2001L64.04
363 - Annual Return12/06/2004363
Increase in nominal capital - written resolution20/09/1998WRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Notice of intention to carry on business as an investment company14/12/1994266(1)
Notice of striking-off action suspended29/11/1998DISS6
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
2.2(scot) - Notice of administration order02/03/19972.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
353 - Register of members02/11/2002353
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
AUDS - Auditor's statement26/08/1996AUDS
Notice of place where an oversea branch register is kept22/10/1995362
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Annual Return19/10/1997363x
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
12 - Declaration on application for registration22/04/199812
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
L64.01 - Early dissolution request01/08/2000L64.01
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Purchase own shares - ordinary resolution19/11/1993ORES08
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Notice of death of Liquidator06/10/19994.18(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
2.6 - Notice of Administration Order09/09/19982.6
Auditor's letter of resignation14/07/1999AUD
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Order of Court for re-registration to private company01/09/2000OC-PRI
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
NEWINC - New Incorporation documents03/09/2003NEWINC
RES09 - Confirmation of dissolution01/05/1997RES09
3.10 - Administrative Receiver's report04/11/20063.10
RES11 - Disapplication of pre-emption rights01/10/1995RES11
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Notice to Official Receiver of winding-up order08/05/20024.13