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Company Name: AVERY MAGNETICS LIMITED

Company Type:

Limited Company

Company No:

03205006

Company Address:

AVERY MAGNETICS LIMITED
16 Knight Street
SAWBRIDGEWORTH
CM21 9AT


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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AVERY MAGNETICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
2.23 - Notice of result of meeting of creditors02/12/19962.23
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
RES07 - Financial assistance in shares acquisition04/10/2001RES07
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
AUDS - Auditor's statement29/04/1997AUDS
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Notice of constitution of liquidation committee30/08/20024.48
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
AUDS - Auditor's statement15/08/1998AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Vary share rights/names31/05/1999RES12
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Notice to Official Receiver of winding-up order12/07/20014.13
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
288a - Notice of appointment of directors or secretaries05/06/2005288a
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
652A - Application for striking off10/09/1995652A
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Cancellation of alteration to the objects of a company21/05/19976
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
ELRES - Elective resolution05/06/2002ELRES
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
401 - Register of Charges10/04/2003401
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
L64.07 - Release of Official Receiver20/09/2000L64.07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
RELREC - Official Receiver's release24/04/1993RELREC
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
363x - Annual Return05/04/1995363x