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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:

27/11/2009

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

Email Address:


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POSITIVE EDGE AUDIO VISUAL SALES & INSTALLATIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order15/05/20032.19
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
363s - Annual Return14/09/2006363s
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Notice of final meeting of creditors27/02/19964.43
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Notice of variation of administration order28/05/20062.12(scot)
RELREC - Official Receiver's release24/10/1999RELREC
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
L64.06 - Directions to defer dissolution08/09/1999L64.06
Purchase own shares - extraordinary resolution14/10/2005ERES08
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Early dissolution request21/12/1999L64.01
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Annual Return16/10/2003363s
Register of Charges12/10/2005401
363 - Annual Return17/12/1995363
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Reduction of issued capital - special resolution30/09/2005SRES06
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
RES06 - Reduction of issued capital08/02/2006RES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Confirmation of dissolution15/05/1997RES09
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
OC425 - Order of Court (Section 425)25/12/1996OC425
L64.06 - Directions to defer dissolution30/11/2003L64.06
694(4)(a) - Statement of name17/10/2000694(4)(a)
Allotment of securities - written resolution19/12/1999WRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
DISS40 - Notice of striking-off action disc09/10/2003DISS40
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
RES02 - esolution to re-register11/09/2006RES02
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
363s - Annual Return07/12/1995363s
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
COAD - Instrument issued under Section 244(5)22/01/1999COAD
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
DO1 - Notice of disqualification of an indi14/08/2005DO1
Notice of striking-off action discontinued27/07/2000DISS40
652A - Application for striking off14/08/1993652A
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
363 - Annual Return26/10/2000363
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Bona Vacantia disclaimer01/06/1996BONA
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Administration Order13/07/19952.7
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
AA - Annual Accounts20/09/2000AA
Liquidator's statement of receipts and payment23/11/19974.6(SC)