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AVT RELIABILITY LTD

Company number 01829338

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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)
24 Feb 2005 288b Director resigned
24 Feb 2005 288b Secretary resigned
24 Feb 2005 155(6)a Declaration of assistance for shares acquisition
24 Feb 2005 287 Registered office changed on 24/02/05 from: 8 york road london SE1 7NA
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New secretary appointed;new director appointed
24 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Arts eff 09/11/01 11/02/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 395 Particulars of mortgage/charge
07 Dec 2004 288b Director resigned
07 Dec 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New director appointed
05 Aug 2004 363a Return made up to 21/07/04; full list of members
05 Jul 2004 288b Director resigned
05 Jul 2004 288a New director appointed
05 Jul 2004 288b Director resigned
05 Jul 2004 288a New director appointed
21 Nov 2003 288a New director appointed
05 Nov 2003 AA Full accounts made up to 31 December 2002
17 Oct 2003 288b Director resigned
08 Sep 2003 363a Return made up to 21/07/03; full list of members