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AVALON EMERGENCY SYSTEMS LIMITED

Company number 00685446

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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)
16 Jan 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
21 Nov 2001 AA Accounts made up to 30 September 2001
11 Jan 2001 288c Director's particulars changed
08 Jan 2001 363s Return made up to 29/12/00; full list of members
16 Nov 2000 AA Accounts made up to 30 September 2000
10 Apr 2000 288a New director appointed
23 Mar 2000 288b Director resigned
06 Jan 2000 363s Return made up to 29/12/99; full list of members
29 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1999 AA Accounts made up to 30 September 1999
08 Apr 1999 AA Accounts made up to 30 September 1998
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1999 363s Return made up to 29/12/98; no change of members
03 Dec 1998 AUD Auditor's resignation
28 Jan 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
09 Jan 1998 363s Return made up to 29/12/97; full list of members
25 Nov 1997 AA Full accounts made up to 30 June 1997
06 Jan 1997 363s Return made up to 29/12/96; no change of members
08 Nov 1996 AA Full accounts made up to 30 June 1996
20 Aug 1996 287 Registered office changed on 20/08/96 from: unit 17, st johns road industrial estate tylers green high wycombe, bucks HP10 8HR
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 1996 363s Return made up to 29/12/95; no change of members
04 Oct 1995 288 Director resigned