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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)
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 1993 123 £ nc 3467000/8967000 26/08/93
04 Oct 1993 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1993 AA Full accounts made up to 3 October 1992
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Request DocumentFull accounts made up to 3 October 1992
09 Jul 1993 363s Return made up to 25/06/93; full list of members
  • 363(288) ‐ Director resigned
22 Jun 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
22 Jun 1992 363s Return made up to 25/06/92; no change of members
  • 363(288) ‐ Director resigned
19 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
02 Sep 1991 363b Return made up to 25/06/91; full list of members
23 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
09 Aug 1990 363 Return made up to 25/06/90; full list of members
20 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1989 88(2)R Wd 17/10/89 ad 29/09/89--------- £ si 3447000@1=3447000 £ ic 20000/3467000
24 Oct 1989 123 Nc inc already adjusted
24 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital