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AVON DIECASTING CO.,LIMITED

Company number 00356299

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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)
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Feb 1995 MEM/ARTS Memorandum and Articles of Association
09 Feb 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1995 287 Registered office changed on 07/02/95 from: winster grove shady lane birmingham B44 9EQ
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Request DocumentRegistered office changed on 07/02/95 from: winster grove shady lane birmingham B44 9EQ
07 Feb 1995 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
03 Feb 1995 395 Particulars of mortgage/charge
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03 Feb 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 29/11/94; full list of members
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07 Nov 1994 AA Full accounts made up to 31 March 1994
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14 Dec 1993 AA Full accounts made up to 31 March 1993
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14 Dec 1993 363s Return made up to 29/11/93; full list of members
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26 Jan 1993 AA Full accounts made up to 31 March 1992
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04 Dec 1992 363s Return made up to 29/11/92; full list of members
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24 Dec 1991 AA Full accounts made up to 31 March 1991
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24 Dec 1991 363b Return made up to 29/11/91; full list of members
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24 Dec 1991 363(287) Registered office changed on 24/12/91
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Request DocumentRegistered office changed on 24/12/91
04 Dec 1990 AA Full accounts made up to 31 March 1990
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04 Dec 1990 363 Return made up to 29/11/90; full list of members
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05 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Dec 1989 363 Return made up to 06/12/89; full list of members
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Request DocumentReturn made up to 06/12/89; full list of members
22 Nov 1988 AA Full accounts made up to 31 March 1988
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22 Nov 1988 363 Return made up to 10/11/88; full list of members
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02 Feb 1988 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members