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AVILTON FOODS LIMITED

Company number 01923825

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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)
21 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/05/99 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
19 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/05/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 10/05/99 - link opens in a new window - 1 page (1 page)
31 Mar 1999	363b	Return made up to 30/12/98; full list of members	View PDF Return made up to 30/12/98; full list of members - link opens in a new window - 8 pages (8 pages)
31 Mar 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	88(2)R	Ad 30/10/98--------- £ si 999815@1=999815 £ ic 185/1000000	View PDF Ad 30/10/98--------- £ si 999815@1=999815 £ ic 185/1000000 - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	123	Nc inc already adjusted 30/10/98	View PDF Nc inc already adjusted 30/10/98 - link opens in a new window - 1 page (1 page)
01 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
01 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Sep 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 21 pages (21 pages)
16 Mar 1998	363s	Return made up to 30/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Dec 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 23 pages (23 pages)
21 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1997	AA	Full accounts made up to 3 May 1996	View PDF Full accounts made up to 3 May 1996 - link opens in a new window - 18 pages (18 pages)
18 Mar 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 Mar 1997	88(2)O	Ad 03/05/96--------- £ si 35@1	View PDF Ad 03/05/96--------- £ si 35@1 - link opens in a new window - 2 pages (2 pages)
06 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 1997	88(2)P	Ad 03/05/96--------- £ si 35@1	View PDF Ad 03/05/96--------- £ si 35@1 - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	363s	Return made up to 30/12/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/12/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Oct 1996	88(2)R	Ad 25/04/96--------- £ si 148@1=148 £ ic 2/150	View PDF Ad 25/04/96--------- £ si 148@1=148 £ ic 2/150 - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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