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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:

06/12/2009

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
Declaration of solvency25/10/20044.25(SC)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
363s - Annual Return31/12/2005363s
Notice of documents and particulars required to be filed27/03/2001EEIG4
F14 - Notice of wind up29/11/2002F14
Withdrawal of application for striking off08/08/2005652C
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Vary share rights/names - extraordinary resolution08/08/1997ERES12
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Redemption of shares - extraordinary resolution28/02/2000ERES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
EEIG6 - Statement of name13/02/1999EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Administrator's Abstract of receipts and payments08/05/20002.15
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
BONA - Bona Vacantia disclaimer16/08/1998BONA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
353 - Register of members30/05/2004353
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
397a -22/01/2000397a
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Decrease in nominal capital - special resolution15/12/2002SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Notice of winding up order10/06/19964.2(SC)
AUDR - Auditor's report07/09/2000AUDR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
169 - Return by a company purchasing its own28/04/2003169
Notice of closure of a branch of an oversea company09/04/2002695A(3)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
397a -01/05/2003397a
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Statement of name01/04/1995694(4)(a)
RES02 - esolution to re-register09/03/2003RES02
L64.07 - Release of Official Receiver31/07/1995L64.07
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
RESO4 - Increase in nominal capital04/01/1995RESO4
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
2.18 - Notice of Order to deal with charged property30/10/19972.18
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
363b - Annual Return25/01/2001363b
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice of dismissal of petition for administration order25/12/20052.3(scot)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
AUDS - Auditor's statement29/04/1997AUDS
363x - Annual Return11/10/2002363x
Certificate of release of Liquidator12/08/20044.14(SC)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)