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AVIANCE UK LIMITED

Company number 01036291

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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)
23 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
28 Jun 1994 363s Return made up to 05/05/94; full list of members
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Request DocumentReturn made up to 05/05/94; full list of members
09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 New director appointed
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07 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
27 Jul 1993 287 Registered office changed on 27/07/93 from: gatwick airport (london), horley, surrey, RH6 0QU
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Request DocumentRegistered office changed on 27/07/93 from: gatwick airport (london), horley, surrey, RH6 0QU
21 May 1993 363s Return made up to 05/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 05/05/93; full list of members
28 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
19 May 1992 363a Return made up to 05/05/92; no change of members
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Request DocumentReturn made up to 05/05/92; no change of members
26 Mar 1992 363a Return made up to 05/05/91; no change of members
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Request DocumentReturn made up to 05/05/91; no change of members
02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989