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Company Name: AVION INVESTMENTS LTD

Company Type:

Limited Company

Company No:

05968260

Company Address:

AVION INVESTMENTS LTD
Suite 66
10 Barley Mow Passage
LONDON
W4 4PH


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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AVION INVESTMENTS LTD



Companies House documents and credit reports
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2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Notice of resignation of Liquidator23/08/20064.16(SC)
Notice of dismissal of petition for administration order02/06/19982.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
2.2(scot) - Notice of administration order25/08/19942.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
RES14 - Capital/bonus issue30/12/1996RES14
Directions to defer dissolution04/01/2001L64.04
AA - Annual Accounts13/07/2000AA
AUD - Auditor's letter of resignation18/08/2005AUD
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
RESO5 - Decrease in nominal capital11/01/1997RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Reduction of issued capital09/06/2000RES06
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Scheme of Arrangement05/10/2004CLOSE
RES13 - Other resolution19/02/2001RES13
397a -29/05/2005397a
Order of Court for re-registration to private company12/09/2001OC-PRI
Shares agreement21/12/1999SA
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Annual Accounts16/09/1994AA
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Resolution to re-register - special resolution21/02/1994SRES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
363a - Annual Return30/09/1998363a
Notice of disqualification order against a body corporate09/08/2001DO2
Decrease in nominal capital - special resolution27/11/1996SRESO5
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
WRES13 - Other resolution - written resolution13/08/1993WRES13
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Certificate of constitution of creditors31/08/19933.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM