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AVDEL HOLDING LIMITED

Company number 00312636

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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)
21 May 1998 288b Secretary resigned
24 Nov 1997 AA Full group accounts made up to 31 December 1996
21 Aug 1997 363s Return made up to 09/08/97; full list of members
07 Aug 1997 244 Delivery ext'd 3 mth 31/12/96
14 May 1997 288a New secretary appointed
14 May 1997 288b Secretary resigned
14 May 1997 288b Director resigned
09 Aug 1996 363s Return made up to 09/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Jul 1996 AA Full group accounts made up to 31 December 1995
28 Jul 1995 363s Return made up to 09/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
18 Jul 1995 AA Full group accounts made up to 31 December 1994
12 Jun 1995 288 New director appointed
12 Jun 1995 288 Secretary resigned;new secretary appointed
08 Mar 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
10 Jan 1995 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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 09/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Aug 1994 288 Secretary'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 DocumentSecretary's particulars changed
19 Jul 1994 AA Full group accounts made up to 31 December 1993
17 Jun 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed