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AVLEX LIMITED

Company number 00175191

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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