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AVON INFLATABLES LIMITED

Company number 00259668

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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)
22 Jul 1997 363s Return made up to 25/06/97; full list of members
  • 363(287) ‐ Registered office changed on 22/07/97
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
06 Jun 1997 AA Full accounts made up to 28 September 1996
07 Dec 1996 403a Declaration of satisfaction of mortgage/charge
03 Dec 1996 403a Declaration of satisfaction of mortgage/charge
03 Dec 1996 403a Declaration of satisfaction of mortgage/charge
22 Nov 1996 395 Particulars of mortgage/charge
05 Sep 1996 403a Declaration of satisfaction of mortgage/charge
06 Aug 1996 288 New director appointed
25 Jun 1996 363s Return made up to 25/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 1996 AA Full accounts made up to 30 September 1995
01 Aug 1995 AA Full accounts made up to 1 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 October 1994
16 Jun 1995 363s Return made up to 25/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/95; full list of members
20 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Aug 1994 AA Full accounts made up to 2 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 October 1993
01 Aug 1994 363s Return made up to 25/06/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
14 Jul 1994 287 Registered office changed on 14/07/94 from: dafen llanelli dyfed south wales SA14 8NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/94 from: dafen llanelli dyfed south wales SA14 8NA
30 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jun 1994 287 Registered office changed on 30/06/94 from: bath rd melksham, wilts SN12 8AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/06/94 from: bath rd melksham, wilts SN12 8AA
30 Jun 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Jun 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned