AVON CITY LIMITED

Company number 01786931

Date	Type	Description	View / Download
29 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
29 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
29 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Mar 1998	363s	Return made up to 06/03/98; full list of members	(6 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 113 brent street london NW4	(1 page)
07 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Feb 1998	287	Registered office changed on 13/02/98 from: c/o trent raymond & co 81 piccadilly london W1V ohl	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288b	Secretary resigned	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	288a	New director appointed	(3 pages)
12 Feb 1998	288a	New director appointed	(3 pages)
10 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
18 Aug 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
26 Mar 1997	363s	Return made up to 06/03/97; full list of members	(7 pages)
25 Jun 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
13 Mar 1996	363s	Return made up to 06/03/96; full list of members	(7 pages)
17 May 1995	AA	Accounts for a small company made up to 30 April 1994	(6 pages)
17 May 1995	363s	Return made up to 06/03/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
23 Aug 1994	AA	Accounts for a small company made up to 30 April 1993	(5 pages)