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AVONCREST INVESTMENTS LIMITED

Company number 01853312

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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)
26 Jan 1997 363s Return made up to 01/02/97; no change of members
12 Dec 1996 288b Director resigned
12 Dec 1996 288a New director appointed
01 Oct 1996 AUD Auditor's resignation
06 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1995
12 Feb 1996 363s Return made up to 01/02/96; full list of members
16 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
04 Feb 1995 363s Return made up to 01/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 287 Registered office changed on 28/09/94 from: 7, devonshire square, london. EC2M 4HU.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/09/94 from: 7, devonshire square, london. EC2M 4HU.
05 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
27 Feb 1994 363s Return made up to 01/02/94; no change of members
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Request DocumentReturn made up to 01/02/94; no change of members
27 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
21 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1993 363s Return made up to 01/02/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/02/93; full list of members
23 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
18 Aug 1992 287 Registered office changed on 18/08/92 from: 3 harbour exchange square london E14 9GJ
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Request DocumentRegistered office changed on 18/08/92 from: 3 harbour exchange square london E14 9GJ
20 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed