AVENUE INVESTMENT COMPANY LTD

Company number 01057917

Date	Type	Description	View / Download
28 Apr 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
03 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(6 pages)
21 May 1999	363s	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
21 May 1999	288a	New director appointed	(2 pages)
04 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(6 pages)
02 Jun 1998	363s	Return made up to 31/03/98; full list of members	(4 pages)
22 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
06 May 1997	363s	Return made up to 31/03/97; no change of members	(4 pages)
10 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
25 May 1996	288	New director appointed	(2 pages)
25 May 1996	363s	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned	(6 pages)
13 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995 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
26 Apr 1995	363s	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 26/04/95	(6 pages)
24 Feb 1995	CERTNM	Company name changed wunderlite (hackney) LIMITED\certificate issued on 27/02/95 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
16 Jan 1995	AA	Full accounts made up to 31 March 1994 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
21 Nov 1994	363s	Return made up to 04/10/94; full list of members 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
07 Jul 1994	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 Document
07 Jul 1994	288	Director resigned 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
03 Feb 1994	AA	Full accounts made up to 31 March 1993 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
14 Dec 1993	288	Director resigned 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
12 Oct 1993	363s	Return made up to 04/10/93; no change of members 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
20 Jan 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 Jan 1993	AA	Full accounts made up to 31 March 1992 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
15 Oct 1992	363s	Return made up to 04/10/92; full list of members 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

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