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Company Name: INTEGRAL A.V. LIMITED

Company Type:

Limited Company

Company No:

04843286

Company Address:

INTEGRAL A.V. LIMITED
5B Gagarin Lichfield Rd
TAMWORTH
B79 7TA


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INTEGRAL A.V. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
OC425 - Order of Court (Section 425)26/02/2001OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
3.4 - Certificate of constitution of creditors04/03/19963.4
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Statement of company's affairs31/12/20044.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
L64.01 - Early dissolution request27/03/2003L64.01
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
L64.01HC - Early dissolution request03/05/2005L64.01HC
Release of Official Receiver06/03/2000L64.07
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Notice of appointment of a Receiver by the Court20/12/19972(scot)
BONA - Bona Vacantia disclaimer02/02/1995BONA
RELREC - Official Receiver's release10/03/1999RELREC
288a - Notice of appointment of directors or secretaries09/02/1999288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
397a -24/10/2005397a
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
RES16 - Redemption of shares15/03/1996RES16
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
2.6 - Notice of Administration Order25/04/19932.6
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Allotment of securities - special resolution30/11/2002SRES10
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Notice of wind up26/02/2004F14
363x - Annual Return04/07/1995363x
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
RESO5 - Decrease in nominal capital23/03/2004RESO5
Order of Court (Section 138)10/01/1994OC138
SA - Shares agreement24/10/1999SA
386 - Notice of passing of resolution removing an auditor15/11/2003386
Order of Court for re-registration to private company28/09/2006OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
MISC - Miscellaneous document13/11/1996MISC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Application by an unlimited company to be re-registered as limited11/05/199651
Allotment of securities - written resolution19/05/1996WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
363a - Annual Return17/05/2000363a
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Return of alteration in the charter24/01/1994692(1)(a)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Other resolution - ordinary resolution31/10/1995ORES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
DISS40 - Notice of striking-off action disc31/07/2004DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600