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Company Name: AVENG LTD

Company Type:

Limited Company

Company No:

SC292330

Company Address:

AVENG LTD
Mountfield Main Street
Bankfoot
PERTH
PH1 4AA


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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AVENG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
F14 - Notice of wind up14/08/1998F14
Other resolution - written resolution30/10/1994WRES13
363x - Annual Return11/10/2002363x
L64.01HC - Early dissolution request21/11/2004L64.01HC
353 - Register of members31/05/1997353
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Memorandum and Articles - used in re-registration28/12/2002MAR
VAL - Valuation Report01/11/2005VAL
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
WRES13 - Other resolution - written resolution07/04/1999WRES13
Notice of place where an oversea branch register is kept02/09/2001362
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
L64.04 - Directions to defer dissolution09/05/2002L64.04
353 - Register of members28/10/1996353
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Redemption of shares - ordinary resolution17/06/1997ORES16
363a - Annual Return15/10/2001363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
RES13 - Other resolution06/12/2001RES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
RES08 - Purchase own shares01/07/2002RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
RES08 - Purchase own shares03/05/1993RES08
WRES13 - Other resolution - written resolution19/10/1999WRES13
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Notice of wind up03/04/2005F14
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
AUDR - Auditor's report08/10/1993AUDR
SRES15 - Change of Name Special Resolution23/03/2000SRES15
694(4)(b) - Statement of name21/06/2002694(4)(b)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Increase in nominal capital - special resolution24/12/2002SRESO4
363s - Annual Return30/03/2002363s
Capital/bonus issue - ordinary resolution03/04/1999ORES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Notice of Receiver's report07/09/20013.5(scot)
3.4 - Certificate of constitution of creditors24/05/19993.4
MISC - Miscellaneous document18/05/1998MISC
Auditor's statement30/11/1993AUDS
Order of Court - dissolution void15/12/1999OC-DV
New Incorporation documents17/09/1996NEWINC
Notice of final meeting of creditors02/08/20034.17(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Notice of result of meeting of creditors05/07/20052.23
Balance sheet15/01/2004BS
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Return of final meeting in creditors' voluntary winding-up10/06/20054.72