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Company Name: AV PROGRAMMING LIMITED

Company Type:

Limited Company

Company No:

05940975

Company Address:

AV PROGRAMMING LIMITED
57 Kings Road
NEWBURY
RG14 5RA


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 PROGRAMMING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RES08 - Purchase own shares26/05/1999RES08
353a - Register of members in non-legible form11/12/1998353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Statement of company's affairs16/08/20034.20
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Directions to defer dissolution03/06/2001L64.04
EEIG6 - Statement of name17/02/2001EEIG6
Resolution to re-register - written resolution16/06/2002WRES02
L64.01 - Early dissolution request04/06/1999L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
First Directors and secretary and intended situation of Registered Office27/05/199410
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
363x - Annual Return31/03/1996363x
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
694(4)(a) - Statement of name21/01/2000694(4)(a)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
CERTNM - Change of name certificate30/08/2001CERTNM
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Certificate of specific penalty16/10/1999SPECPEN
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
MISC - Miscellaneous document11/09/2002MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
363a - Annual Return11/11/1993363a
Notice of variation of administration order23/08/19992.12(scot)
169 - Return by a company purchasing its own23/10/2004169
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Notice of death of Liquidator17/08/20044.18(SC)
Notice of final meeting of creditors24/05/19994.17(SC)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Allotment of securities - written resolution30/12/1996WRES10
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
RES16 - Redemption of shares28/03/2001RES16
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Purchase own shares - written resolution24/06/2006WRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)