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Company Name: AVERY S GARAGE AND TRANSPORT SERVICES LIMITED

Company Type:

Limited Company

Company No:

00741954

Company Address:

AVERY S GARAGE AND TRANSPORT SERVICES LIMITED
Hillier Hopkins Llp
2A Alton House Office Park
Gatehouse Way
AYLESBURY
HP19 8YF


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 S GARAGE AND TRANSPORT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital18/06/1993RESO4
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
169 - Return by a company purchasing its own23/10/2004169
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Re-registration of a company from limited to unlimited11/10/1993CERT3
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Notice of order to deal with secured property11/01/20022.11(scot)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
363s - Annual Return16/10/1997363s
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Administrator's Abstract of receipts and payments19/05/19992.15
2.21 - Statement of Administrator's proposals01/04/19972.21
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
BUSADDCH - Business address changed14/03/1995BUSADDCH
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
RES12 - Vary share rights/names06/08/2000RES12
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
RESO5 - Decrease in nominal capital04/07/2000RESO5
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Vary share rights/names13/09/2005RES12
401 - Register of Charges02/11/2002401
2.23 - Notice of result of meeting of creditors20/12/19972.23
Resolution to re-register01/09/2003RES02
Confirmation of dissolution25/11/1996RES09
Official Receiver's release20/07/1998RELREC
Vary share rights/names12/09/1994RES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
COCOMP - Order to wind up30/07/1996COCOMP
Return of final meeting in members' voluntary winding-up07/05/20024.71
Auditor's letter of resignation17/03/1996AUD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Notice of statement of administrator's proposals28/03/19972.7(scot)
Resolution to re-register - ordinary resolution23/02/2005ORES02
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
363x - Annual Return12/04/1997363x
RES14 - Capital/bonus issue14/09/1999RES14
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
AA - Annual Accounts10/04/1998AA
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Allotment of securities - written resolution31/01/1995WRES10
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
L64.06 - Directions to defer dissolution07/12/2002L64.06
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
318 - Location of directors' service con03/07/1993318
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
4.20 - Statement of company's affairs10/12/19974.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
386 - Notice of passing of resolution removing an auditor05/05/1998386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
F14 - Notice of wind up28/03/1998F14
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
OC - Order of Court18/11/1993OC
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
RES13 - Other resolution06/12/2001RES13
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Report of meeting approving voluntary arrangement21/07/19991.1
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI