AVERY WEIGH-TRONIX INTERNATIONAL LIMITED
Company number 00042732
- Company Overview for AVERY WEIGH-TRONIX INTERNATIONAL LIMITED (00042732)
- Filing history for AVERY WEIGH-TRONIX INTERNATIONAL LIMITED (00042732)
- People for AVERY WEIGH-TRONIX INTERNATIONAL LIMITED (00042732)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Oct 2008 | 288b | Appointment terminated director carl cramer | |
| 16 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 09 Oct 2008 | AA | Full accounts made up to 29 March 2008 | |
| 01 Oct 2008 | 288a | Director appointed gavin udall | |
| 01 Oct 2008 | 288a | Director appointed giles hudson | |
| 01 Oct 2008 | 288a | Director appointed edward ufland | |
| 30 Sep 2008 | 288a | Secretary appointed s & j registrars LIMITED | |
| 30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP | |
| 29 Aug 2008 | 288c | Director's change of particulars / gerald bowe / 30/07/2008 | |
| 07 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 04 Jul 2008 | 363a | Return made up to 24/06/08; full list of members | |
| 30 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
| 08 Oct 2007 | CERTNM | Company name changed avery berkel holdings LIMITED\certificate issued on 08/10/07 | |
| 27 Jun 2007 | 363a | Return made up to 24/06/07; full list of members | |
| 14 Feb 2007 | AA | Full accounts made up to 1 April 2006 | |
| 21 Aug 2006 | 395 | Particulars of mortgage/charge | |
| 17 Aug 2006 | RESOLUTIONS |
Resolutions
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| 17 Aug 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
| 17 Aug 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
| 06 Jul 2006 | 363a | Return made up to 24/06/06; full list of members | |
| 17 Nov 2005 | AA | Full accounts made up to 2 April 2005 | |
| 05 Jul 2005 | 363s | Return made up to 24/06/05; full list of members | |
| 02 Feb 2005 | AA | Full accounts made up to 31 March 2004 | |
| 17 Dec 2004 | 395 | Particulars of mortgage/charge | |
| 16 Dec 2004 | 403a | Declaration of satisfaction of mortgage/charge |