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Company Name: AVENELL & THOMSON

Company Type:

Non-Limited

Company Address:

AVENELL & THOMSON
13A Second Av
NEWHAVEN
BN9 9HP


Date:

09/01/2009

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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AVENELL & THOMSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars06/09/2001EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Confirmation of dissolution24/05/1998RES09
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Reduction of issued capital - special resolution28/04/1993SRES06
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Notice of striking-off action discontinued28/06/2005DISS40
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
RES03 - Exempt from appointment of auditor28/12/2001RES03
Capital/bonus issue - special resolution01/09/2003SRES14
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Abstract of receipt and payments in receivership13/12/20043.6
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Resolution to re-register - written resolution26/03/2005WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Statement of name20/11/1993EEIG6
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
CERTNM - Change of name certificate24/10/2006CERTNM
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
MISC - Miscellaneous document04/03/2005MISC
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
169 - Return by a company purchasing its own29/05/2000169
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Capital/bonus issue - written resolution13/10/2003WRES14
2.20 - Notice of variation of Administration Order27/06/19962.20
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
2.7 - Administration Order03/02/20022.7
363b - Annual Return17/05/1994363b
Miscellaneous document01/12/2006MISC
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
L64.07 - Release of Official Receiver10/07/1997L64.07
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
RES13 - Other resolution31/03/2004RES13