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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)
03 Oct 1995 288 New director appointed
26 Sep 1995 AA Full accounts made up to 30 June 1995
24 Aug 1995 288 Secretary resigned;new secretary appointed
15 May 1995 288 Director resigned
11 Jan 1995 363s Return made up to 29/12/94; full list of members
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24 Oct 1994 AA Full accounts made up to 30 June 1994
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17 Jan 1994 AA Full accounts made up to 30 June 1993
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16 Jan 1994 363s Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
16 Jan 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Jan 1993 MA Memorandum and Articles of Association
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jan 1993 363b Return made up to 29/12/92; full list of members
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16 Nov 1992 288 New director appointed
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01 Nov 1992 288 New director appointed
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31 Oct 1992 287 Registered office changed on 31/10/92 from: park works manchester M10 6BA
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Request DocumentRegistered office changed on 31/10/92 from: park works manchester M10 6BA
28 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
15 Oct 1992 CERTNM Company name changed fire research LIMITED\certificate issued on 15/10/92
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Request DocumentCompany name changed fire research LIMITED\certificate issued on 15/10/92
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 288 Director resigned
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21 Jan 1992 AA Full accounts made up to 30 June 1991
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16 Jan 1992 363b Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
07 Oct 1991 288 Director resigned
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24 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed