- Company Overview for AVRO LIMITED (01779584)
- Filing history for AVRO LIMITED (01779584)
- People for AVRO LIMITED (01779584)
- Charges for AVRO LIMITED (01779584)
- Insolvency for AVRO LIMITED (01779584)
- More for AVRO LIMITED (01779584)
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) |
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02 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
25 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Sep 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Mar 1990 | AA | Full accounts made up to 31 December 1988 | |
23 Jan 1990 | 363 |
Return made up to 24/02/89; full list of members
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|
Request DocumentReturn made up to 24/02/89; full list of members |
21 Aug 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 May 1989 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
17 May 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Mar 1989 | RESOLUTIONS |
Resolutions
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|
15 Feb 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
15 Feb 1989 | BS | Balance Sheet | |
15 Feb 1989 | AUDS | Auditor's statement | |
15 Feb 1989 | AUDR | Auditor's report | |
15 Feb 1989 | MAR | Re-registration of Memorandum and Articles | |
15 Feb 1989 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
15 Feb 1989 | MA | Memorandum and Articles of Association | |
23 Aug 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
23 Aug 1988 | 363 |
Return made up to 12/08/88; full list of members
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|
Request DocumentReturn made up to 12/08/88; full list of members |
19 Aug 1988 | PUC 7 |
Wd 12/07/88 ad 12/07/88--------- £ si 28000@1=28000 £ ic 22000/50000
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|
Request DocumentWd 12/07/88 ad 12/07/88--------- £ si 28000@1=28000 £ ic 22000/50000 |
19 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Aug 1988 | RESOLUTIONS |
Resolutions
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|
19 Aug 1988 | 123 |
£ nc 25000/50000
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|
Request Document£ nc 25000/50000 |
15 Oct 1987 | AA |
Accounts made up to 31 March 1987
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|
Request DocumentAccounts made up to 31 March 1987 |
15 Oct 1987 | 363 |
Return made up to 13/10/87; full list of members
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|
Request DocumentReturn made up to 13/10/87; full list of members |