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Company Name: AV PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05522883

Company Address:

AV PROMOTIONS LIMITED
Unit 8 Quarry Court
Pitstone Green Business Park
Pitstone
LEIGHTON BUZZARD
LU7 9GW


Date:

02/12/2008

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

Email Address:
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AV PROMOTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Reduction of issued capital - written resolution22/09/1997WRES06
Change of Name Special Resolution07/12/1996SRES15
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Redemption of shares - ordinary resolution21/09/2002ORES16
353 - Register of members25/11/1998353
123 - Notice of increase in nominal capital12/12/1999123
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Liquidator's statement of receipts and payments26/06/20064.68
DISS40 - Notice of striking-off action disc21/12/2002DISS40
363 - Annual Return24/04/1998363
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Annual Return (Welsh language form)08/03/2006363CYM
RES07 - Financial assistance in shares acquisition17/10/1993RES07
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Location of register of directors' interests in shares etc10/06/2001325
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Location of directors' service contracts09/11/2002318
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a