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AVENCOURT LIMITED

Company number 01747907

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 May 1993 288 Director resigned
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30 Apr 1993 363b Return made up to 31/05/92; change of members
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22 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Apr 1993 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
03 Jun 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
14 Nov 1991 88(2)R Ad 28/10/91--------- £ si 150000@1=150000 £ ic 300000/450000
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Request DocumentAd 28/10/91--------- £ si 150000@1=150000 £ ic 300000/450000
25 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
08 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
19 Mar 1990 88(2)R Ad 29/12/89--------- £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 29/12/89--------- £ si 299998@1=299998 £ ic 2/300000
28 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1990 123 Nc inc already adjusted 29/12/89
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Request DocumentNc inc already adjusted 29/12/89
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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