AVEN TOOLS LIMITED

Company number 00989959

Date	Type	Description	View / Download
26 Jul 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
03 Jul 2000	CERTNM	Company name changed emhart (colchester) LIMITED\certificate issued on 03/07/00	(2 pages)
19 Jun 2000	363a	Return made up to 18/05/00; full list of members	(8 pages)
26 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 May 2000	288b	Secretary resigned;director resigned	(1 page)
26 May 2000	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New secretary appointed	(2 pages)
25 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
23 Nov 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 Document
23 Nov 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 Document
23 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
30 Jul 1999	288b	Director resigned	(1 page)
30 Jul 1999	288a	New director appointed	(3 pages)
22 Jun 1999	363s	Return made up to 01/06/99; full list of members	(6 pages)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
25 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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