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Company Name: AVANT GARDE DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05515985

Company Address:

AVANT GARDE DISTRIBUTION LIMITED
Bank Chambers
3 Churchyardside
NANTWICH
CW5 5DE


Date:

09/01/2009

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

Email Address:
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AVANT GARDE DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration26/06/199354
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
363 - Annual Return29/05/1998363
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Change of name certificate16/05/1998CERTNM
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Balance sheet27/02/2000BS
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
225 - Change of Accounting Referenc30/11/1997225
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Prospectus17/11/1998PROSP
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
AAMD - Amended Accounts22/06/1994AAMD
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
L64.01 - Early dissolution request18/06/1996L64.01
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
AUDS - Auditor's statement11/08/2000AUDS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
123 - Notice of increase in nominal capital05/10/2002123
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Declaration of Solvency11/06/19994.70
SA - Shares agreement05/09/1998SA
Change in situation or address of Registered Office06/11/1993287
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Register of members04/04/2005353
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
RES13 - Other resolution08/11/2005RES13
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Reduction of issued capital27/01/1994RES06
VAL - Valuation Report15/04/2005VAL
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Release of Official Receiver09/01/2000L64.07
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
12 - Declaration on application for registration20/12/200012
Notice of dismissal of petition for administration order07/11/20032.3(scot)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
287 - Change in situation or address of Registered Office06/05/1999287
395 - Particulars of a mortgage or charge15/02/2004395
363 - Annual Return10/07/1993363
Vary share rights/names - ordinary resolution18/06/2006ORES12
225 - Change of Accounting Referenc28/12/2001225
CERTNM - Change of name certificate27/06/1998CERTNM
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
WRES13 - Other resolution - written resolution13/08/1993WRES13
Order of Court (Section 425)18/02/2001OC425
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157