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AVERY GUIDEX LTD.

Company number 01781967

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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)
08 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
25 May 1993 363s Return made up to 07/05/93; full list of members
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Request DocumentReturn made up to 07/05/93; full list of members
29 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1993 287 Registered office changed on 12/02/93 from: john kempe way birmingham B12 0HU
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Request DocumentRegistered office changed on 12/02/93 from: john kempe way birmingham B12 0HU
31 Jul 1992 88(2)R Ad 02/07/92--------- £ si 3150000@1=3150000 £ ic 6000002/9150002
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Request DocumentAd 02/07/92--------- £ si 3150000@1=3150000 £ ic 6000002/9150002
30 Jul 1992 AA Full accounts made up to 4 January 1992
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Request DocumentFull accounts made up to 4 January 1992
24 Jul 1992 363b Return made up to 07/05/92; full list of members
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Request DocumentReturn made up to 07/05/92; full list of members
22 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Apr 1992 88(2)R Ad 25/10/91--------- £ si 6000000@1=6000000 £ ic 2/6000002
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Request DocumentAd 25/10/91--------- £ si 6000000@1=6000000 £ ic 2/6000002
21 Apr 1992 123 £ nc 100/10000000 14/10/91
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Request Document£ nc 100/10000000 14/10/91
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 288 Director resigned
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29 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
16 May 1991 363a Return made up to 08/04/91; full list of members
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Request DocumentReturn made up to 08/04/91; full list of members
26 Mar 1991 AA Full accounts made up to 25 November 1989
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Request DocumentFull accounts made up to 25 November 1989
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1990 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
09 Jul 1990 AA Full accounts made up to 26 November 1988
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Request DocumentFull accounts made up to 26 November 1988