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AVIARY INVESTMENT HOLDINGS LIMITED

Company number 01105302

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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)
29 Sep 2000 AA Full accounts made up to 31 May 2000
04 Nov 1999 403a Declaration of satisfaction of mortgage/charge
04 Nov 1999 403a Declaration of satisfaction of mortgage/charge
04 Nov 1999 403a Declaration of satisfaction of mortgage/charge
04 Nov 1999 403a Declaration of satisfaction of mortgage/charge
04 Nov 1999 403a Declaration of satisfaction of mortgage/charge
04 Nov 1999 403a Declaration of satisfaction of mortgage/charge
08 Oct 1999 AA Full accounts made up to 31 May 1999
21 Sep 1999 363a Return made up to 19/09/99; full list of members
12 Oct 1998 AA Full accounts made up to 31 May 1998
23 Sep 1998 363a Return made up to 19/09/98; full list of members
27 Oct 1997 AA Full accounts made up to 31 May 1997
24 Sep 1997 363a Return made up to 19/09/97; full list of members
21 May 1997 169 £ ic 19635/18760 30/04/97 £ sr 875@1=875
16 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Apr 1997 169 £ ic 21135/19635 07/03/97 £ sr 1500@1=1500
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1996 AA Full accounts made up to 31 May 1996
07 Oct 1996 363a Return made up to 19/09/96; full list of members
26 Apr 1996 169 £ ic 23135/21135 09/04/96 £ sr 2000@1=2000
26 Apr 1996 169 £ ic 23450/23135 02/10/95 £ sr 315@1=315
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1996 288 Director resigned;new director appointed