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AVERY WEIGH-TRONIX LIMITED

Company number 00595129

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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)
29 Dec 2004 288c Director's particulars changed
17 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
15 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Nov 2004 288a New director appointed
11 Aug 2004 AA Full accounts made up to 27 March 2004
05 Jul 2004 363s Return made up to 24/06/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 March 2003
08 Jul 2003 363a Return made up to 24/06/03; full list of members
31 Mar 2003 AUD Auditor's resignation
22 Jan 2003 288b Director resigned
22 Jan 2003 288a New director appointed
22 Jan 2003 288b Director resigned
13 Dec 2002 288b Director resigned
18 Nov 2002 AA Full accounts made up to 31 March 2002
27 Aug 2002 288a New director appointed
11 Jul 2002 363s Return made up to 24/06/02; full list of members
  • 363(287) ‐ Registered office changed on 11/07/02
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 May 2002 AA Full accounts made up to 31 March 2001
26 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
27 Nov 2001 288a New director appointed