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AVON CAPITAL LIMITED

Company number 00861145

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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)
01 Feb 2006 395 Particulars of mortgage/charge
04 Jan 2006 363s Return made up to 20/12/05; full list of members
16 Jun 2005 363s Return made up to 20/12/04; full list of members
21 Apr 2005 AA Accounts for a small company made up to 30 June 2004
29 Dec 2004 288b Director resigned
29 Dec 2004 288a New secretary appointed
29 Dec 2004 288b Secretary resigned
29 Mar 2004 MEM/ARTS Memorandum and Articles of Association
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 AA Accounts for a small company made up to 30 June 2003
06 Feb 2004 363s Return made up to 20/12/03; full list of members
20 Jan 2004 395 Particulars of mortgage/charge
08 Jan 2004 395 Particulars of mortgage/charge
30 Oct 2003 SA Statement of affairs
30 Oct 2003 88(2)R Ad 01/08/03--------- £ si 2821@1=2821 £ ic 2102/4923
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
01 Sep 2003 395 Particulars of mortgage/charge
19 Aug 2003 88(2)R Ad 01/08/03--------- £ si 102@1=102 £ ic 2000/2102
19 Aug 2003 123 Nc inc already adjusted 01/08/03
19 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2003 288a New director appointed
20 Mar 2003 AA Accounts for a small company made up to 30 June 2002