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Company Name: AV PICTURES LIMITED

Company Type:

Limited Company

Company No:

04636576

Company Address:

AV PICTURES LIMITED
Caparo House
103 Baker Street
LONDON
W1V 6LN


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 PICTURES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
COAD - Instrument issued under Section 244(5)10/06/1994COAD
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Resolution to re-register - special resolution19/08/2006SRES02
Resolution to re-register - special resolution11/04/2004SRES02
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
401 - Register of Charges15/06/1997401
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Withdrawal of application for striking off01/06/1994652C
SA - Shares agreement12/01/2002SA
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
EEIG6 - Statement of name11/08/1998EEIG6
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)