AVE SYSTEMS LIMITED

Company number 01235658

Date	Type	Description	View / Download
15 Nov 2001	288b	Director resigned	(1 page)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	363s	Return made up to 30/08/01; full list of members	(7 pages)
06 Sep 2001	363(288)	Director's particulars changed 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 May 2001	288a	New director appointed	(2 pages)
08 Feb 2001	AUD	Auditor's resignation	(1 page)
28 Nov 2000	287	Registered office changed on 28/11/00 from: 16 southsea rd kingston surrey KT1 2EH	(1 page)
02 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
10 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 2000	288a	New secretary appointed	(2 pages)
15 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	363s	Return made up to 30/08/00; full list of members	(6 pages)
13 Jun 2000	288b	Director resigned	(1 page)
04 Oct 1999	363s	Return made up to 30/08/99; full list of members	(6 pages)
25 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)