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Company Name: AVENELL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05729989

Company Address:

AVENELL ENGINEERING LIMITED
11-12 Meadow View
Drakes Dr
Long Crendon
AYLESBURY
HP18 9EQ


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on avenell engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on avenell engineering limited, please click on the link below:

AVENELL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Reduction of issued capital - written resolution22/09/1997WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
COAD - Instrument issued under Section 244(5)08/02/1998COAD
652A - Application for striking off23/06/1999652A
Register of Charges27/07/2000401
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
MISC - Miscellaneous document24/03/2001MISC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Capital/bonus issue - special resolution23/04/1998SRES14
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Amended Accounts14/01/2005AAMD
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Vary share rights/names31/05/1999RES12
ELRES - Elective resolution07/01/2006ELRES
Register of Charges09/03/2000401
405(1) - Notice of appointment of Receiver04/03/2003405(1)
2.7 - Administration Order09/05/20042.7
Notice of documents and particulars required to be filed12/10/2005EEIG4
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
EEIG1 - Statement of name11/07/2000EEIG1
401 - Register of Charges20/08/1996401
Allotment of securities - written resolution14/01/2006WRES10
353 - Register of members16/09/1995353
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Notice of manager's particulars15/06/1994EEIG3
Vary share rights/names12/09/1994RES12
363s - Annual Return06/01/2002363s
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
363s - Annual Return26/07/2000363s
Business address changed18/12/2003BUSADDCH
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
L64.01HC - Early dissolution request24/02/2004L64.01HC
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
RES16 - Redemption of shares20/04/2002RES16