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Company Name: AVARITIA LIMITED

Company Type:

Limited Company

Company No:

05774927

Company Address:

AVARITIA LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

10/11/2009

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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AVARITIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Decrease in nominal capital - written resolution23/12/1996WRESO5
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Written elective resolution11/10/2005(W)ELRES
Decrease in nominal capital31/01/2004RESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Notice of disqualification of an individual14/05/1997DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
RESO5 - Decrease in nominal capital27/05/2006RESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
RES08 - Purchase own shares10/04/2005RES08
363a - Annual Return10/04/2004363a
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
288b - Notice of resignation of directors or secretaries28/06/2003288b
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Re-registration of a company from public to private with a change of name05/03/2003CERT11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Instrument issued under Section 244(5)31/05/2006COAD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
2.21 - Statement of Administrator's proposals26/08/19962.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
L64.07 - Release of Official Receiver20/04/2004L64.07
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
BONA - Bona Vacantia disclaimer03/07/1996BONA
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
363 - Annual Return13/07/1994363
RES14 - Capital/bonus issue30/03/2004RES14
RELREC - Official Receiver's release30/06/1993RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Resolution to re-register - special resolution18/10/2004SRES02
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Notice of completion of voluntary arrangement08/05/20031.4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Other resolution - ordinary resolution31/08/1999ORES13
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
363x - Annual Return05/06/2002363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
RES03 - Exempt from appointment of auditor03/10/2006RES03
ELRES - Elective resolution14/07/2001ELRES
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Order of Court - dissolution void20/02/1995OC-DV
Certificate of release of Liquidator12/08/20044.14(SC)
BUSADDCH - Business address changed22/05/1993BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Statement of company's affairs15/09/19934.20
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Confirmation of dissolution - special resolution25/04/1997SRES09
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)