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Company Name: AV PARTS MASTERS

Company Type:

Non-Limited

Company Address:

AV PARTS MASTERS
118-119 Liscombe
BRACKNELL
RG12 7DE


Date:

02/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on av parts masters or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on av parts masters, please click on the link below:

AV PARTS MASTERS



Companies House documents and credit reports
Examples available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Reduction of issued capital - special resolution02/08/1993SRES06
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
L64.06 - Directions to defer dissolution20/12/1997L64.06
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
287 - Change in situation or address of Registered Office10/05/2005287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
363s - Annual Return25/12/1996363s
Notice of intention to carry on business as an investment company03/03/2002266(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
363b - Annual Return06/11/1997363b
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
EEIG6 - Statement of name22/06/2002EEIG6
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
RES02 - esolution to re-register05/08/1997RES02
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Notice of result of meeting of creditors03/05/19962.8(scot)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Notice of result of meeting of creditors02/06/19932.23
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
363 - Annual Return13/07/1994363
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
DISS40 - Notice of striking-off action disc24/03/2001DISS40
New Incorporation documents20/04/2003NEWINC
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Statement of name25/05/2002694(4)(a)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
AA - Annual Accounts16/02/1999AA
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
AAMD - Amended Accounts03/04/1994AAMD
3.10 - Administrative Receiver's report26/02/19973.10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Annual Return (Welsh language form)21/01/1997363CYM
Application by a public company for re-registration as a private company17/08/199553
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
RESO4 - Increase in nominal capital08/06/2002RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Notice of variation of administration order17/11/19972.12(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157