AWAYVALE LIMITED

Company number 01380522

Date	Type	Description	View / Download
02 Feb 1999	AA	Full accounts made up to 5 April 1998	(13 pages)
09 Apr 1998	363s	Return made up to 21/03/98; no change of members 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
02 Feb 1998	AA	Full accounts made up to 5 April 1997	(12 pages)
11 Nov 1997	287	Registered office changed on 11/11/97 from: third floor, gloucester mansions, cambridge circus, london WC2H 8HD	(1 page)
21 Apr 1997	88(2)R	Ad 06/03/97--------- £ si 1000@1	(2 pages)
21 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
21 Apr 1997	123	Nc inc already adjusted 06/03/97	(1 page)
16 Apr 1997	MISC	Articles of association	(12 pages)
11 Apr 1997	363s	Return made up to 21/03/97; full list of members	(7 pages)
15 Jan 1997	AA	Full accounts made up to 5 April 1996	(12 pages)
24 Mar 1996	363s	Return made up to 21/03/96; no change of members	(5 pages)
09 Aug 1995	AA	Full accounts made up to 5 April 1995	(10 pages)
16 Mar 1995	363s	Return made up to 21/03/95; full list of members	(8 pages)
01 Feb 1995	AA	Full accounts made up to 5 April 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
28 Mar 1994	363b	Return made up to 21/03/94; 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
29 Aug 1993	AA	Full accounts made up to 5 April 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
15 Jun 1993	287	Registered office changed on 15/06/93 from: third floor, gloucester mansions, cambridge circus, london WC2H 8AF 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 Apr 1993	363b	Return made up to 21/03/93; 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
19 Mar 1993	288	Secretary resigned;new secretary 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
23 Feb 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
03 Feb 1993	288	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
10 Sep 1992	AA	Full accounts made up to 5 April 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
27 May 1992	363s	Return made up to 21/03/92; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;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