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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)
07 Jul 2001 363s Return made up to 24/06/01; full list of members
23 Mar 2001 403b Declaration of mortgage charge released/ceased
15 Dec 2000 AA Full accounts made up to 31 March 2000
17 Oct 2000 288b Director resigned
18 Jul 2000 363s Return made up to 24/06/00; full list of members
04 Jul 2000 395 Particulars of mortgage/charge
04 Jul 2000 395 Particulars of mortgage/charge
28 Jun 2000 395 Particulars of mortgage/charge
28 Jun 2000 395 Particulars of mortgage/charge
26 Jun 2000 CERTNM Company name changed gec avery LIMITED\certificate issued on 26/06/00
22 Jun 2000 155(6)a Declaration of assistance for shares acquisition
22 Jun 2000 155(6)a Declaration of assistance for shares acquisition
22 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jun 2000 395 Particulars of mortgage/charge
22 Mar 2000 MEM/ARTS Memorandum and Articles of Association
22 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1999 AA Full accounts made up to 31 March 1999
05 Oct 1999 288a New director appointed
05 Oct 1999 288b Director resigned
12 Jul 1999 363s Return made up to 24/06/99; full list of members
16 Apr 1999 288b Director resigned
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
19 Mar 1999 288b Director resigned
30 Nov 1998 AA Full accounts made up to 31 March 1998