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Company Name: HD AV LTD

Company Type:

Limited Company

Company No:

05800923

Company Address:

HD AV LTD
15 Birch Close
New Haw
ADDLESTONE
KT15 3JT


Date:

01/12/2009

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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HD AV LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
L64.06 - Directions to defer dissolution06/08/2005L64.06
287 - Change in situation or address of Registered Office24/11/2005287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Reduction of issued capital27/01/1994RES06
Abstract of receipt and payments in receivership09/11/19953.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
353a - Register of members in non-legible form27/11/2001353a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Notice of closure of a branch of an oversea company05/06/1998695A(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Statement of company's affairs30/01/19984.20
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14