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Company Name: POSITIVE EDGE AUDIO VISUAL SALES & INSTALLATIONS

Company Type:

Non-Limited

Company Address:

POSITIVE EDGE AUDIO VISUAL SALES & INSTALLATIONS
5 Lynnhurst
Uddingston
GLASGOW
G71 6SA


Date:

01/12/2008

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

Email Address:


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POSITIVE EDGE AUDIO VISUAL SALES & INSTALLATIONS



Companies House documents and credit reports
Examples available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Change of Name Special Resolution13/12/1994SRES15
SRES15 - Change of Name Special Resolution13/02/2003SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Change in situation or address of Registered Office29/10/2003287
353 - Register of members25/08/2005353
Statement of rights attached to allotted shares23/10/2004128(1)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Directions to defer dissolution20/04/2004L64.04
Resolution to re-register - special resolution18/10/2004SRES02
363s - Annual Return14/02/1994363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
363s - Annual Return30/03/2002363s
694(4)(b) - Statement of name13/12/1998694(4)(b)
RES06 - Reduction of issued capital19/08/1999RES06
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Purchase own shares - ordinary resolution25/07/1999ORES08
Exempt from appointment of auditor17/07/1993RES03
COAD - Instrument issued under Section 244(5)08/02/1998COAD
EEIG2 - Statement of name17/06/2000EEIG2
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
395 - Particulars of a mortgage or charge14/07/2005395
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
6 - Cancellation of alteration to the objects of a company12/12/20046
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Return delivered for registration of a branch of an oversea company09/03/2004BR1
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Order of Court (Section 425)29/01/1994OC425
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
4.20 - Statement of company's affairs12/07/20054.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
RES10 - Allotment of securities20/02/2004RES10
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
F14 - Notice of wind up11/08/1999F14
12 - Declaration on application for registration10/12/200012
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Capital/bonus issue01/05/2003RES14
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
AA - Annual Accounts07/09/1995AA
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Notice of disqualification order against a body corporate22/04/2000DO2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
RES02 - esolution to re-register15/03/1996RES02
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
RES16 - Redemption of shares26/02/1996RES16
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Notice of result of meeting of creditors02/02/20052.23
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
OC138 - Order of Court (Section 138)26/09/2005OC138
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Other resolution - written resolution22/01/1995WRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Increase in nominal capital06/05/2000RESO4
CERTNM - Change of name certificate18/09/2006CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21