- Company Overview for AVLEX LIMITED (00175191)
- Filing history for AVLEX LIMITED (00175191)
- People for AVLEX LIMITED (00175191)
- Charges for AVLEX LIMITED (00175191)
- More for AVLEX LIMITED (00175191)
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) |
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17 May 2001 | 363s | Return made up to 11/05/01; full list of members | |
17 May 2001 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
10 May 2001 | 288b | Director resigned | |
10 May 2001 | 288a | New director appointed | |
10 May 2001 | 287 | Registered office changed on 10/05/01 from: 15 stanhope gate london W1Y 6LN | |
27 Apr 2001 | RESOLUTIONS |
Resolutions
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25 Oct 2000 | AA | Accounts made up to 31 December 1999 | |
09 Jun 2000 | 363s | Return made up to 11/05/00; full list of members | |
07 Oct 1999 | AA | Accounts made up to 31 December 1998 | |
02 Jun 1999 | 363s | Return made up to 11/05/99; full list of members | |
21 Feb 1999 | 287 | Registered office changed on 21/02/99 from: alderley house alderley park macclesfield cheshire SK10 4TF | |
24 Jan 1999 | 288b | Director resigned | |
24 Jan 1999 | 288b | Director resigned | |
24 Jan 1999 | 288a | New director appointed | |
24 Jan 1999 | 288a | New director appointed | |
24 Jan 1999 | 288a | New secretary appointed | |
24 Jan 1999 | 288b | Secretary resigned | |
30 Nov 1998 | MA | Memorandum and Articles of Association | |
30 Nov 1998 | RESOLUTIONS |
Resolutions
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08 Oct 1998 | AA | Accounts made up to 31 December 1997 | |
27 May 1998 | 363s | Return made up to 11/05/98; full list of members | |
02 Oct 1997 | AA | Accounts made up to 31 December 1996 | |
09 Jun 1997 | 363s | Return made up to 11/05/97; full list of members | |
01 Oct 1996 | AA | Accounts made up to 31 December 1995 | |
26 May 1996 | 363s | Return made up to 11/05/96; full list of members |