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Company Name: AV & J TRANSPORT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05595809

Company Address:

AV & J TRANSPORT SERVICES LIMITED
30 Ludlow Avenue
Whitefield
MANCHESTER
M45 6TD


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 & J TRANSPORT SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
397a -26/04/2002397a
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
COCOMP - Order to wind up10/03/2001COCOMP
363s - Annual Return19/01/2000363s
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Confirmation of dissolution28/10/2003RES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
L64.06 - Directions to defer dissolution29/02/2004L64.06
Certificate of removal of Voluntary Liquidator12/01/20064.38
Re-registration of a company from unlimited to limited14/06/1998CERT1
Memorandum and Articles - used in re-registration28/03/1998MAR
AUDR - Auditor's report08/10/1993AUDR
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Redemption of shares - extraordinary resolution28/02/2000ERES16
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
2.18 - Notice of Order to deal with charged property23/12/19982.18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
2.23 - Notice of result of meeting of creditors04/07/20012.23
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
RES02 - esolution to re-register11/06/1993RES02
COCOMP - Order to wind up10/07/2006COCOMP
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Redemption of shares - special resolution31/05/1999SRES16
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Exempt from appointment of auditor - written resolution24/03/2003WRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Release of Official Receiver15/05/1996L64.07
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Notice of administration order04/07/19972.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Return by a company purchasing its own shares27/10/2000169
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
RES08 - Purchase own shares13/03/1994RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Other resolution - extraordinary resolution07/11/1993ERES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
363b - Annual Return25/09/2005363b
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Purchase own shares - special resolution16/11/1999SRES08
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Notice of appointment of Liquidator15/06/19944.9(SC)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
325 - Location of register of directors' interests in shares etc18/04/2002325
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Change of Accounting Reference Date13/09/2005225
363a - Annual Return22/02/2005363a
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
RES13 - Other resolution13/08/1999RES13
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Change of name certificate16/09/1996CERTNM
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Vary share rights/names - ordinary resolution25/08/2006ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
L64.06 - Directions to defer dissolution27/09/1997L64.06
AUDR - Auditor's report09/10/2005AUDR
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
RES07 - Financial assistance in shares acquisition24/10/1998RES07
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Bona Vacantia disclaimer15/07/1995BONA