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AV TRINITY LIMITED

Company number 02012267

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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)
29 Mar 1990 88(2)R Ad 30/11/89--------- £ si 60000@1=60000 £ ic 89000/149000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/89--------- £ si 60000@1=60000 £ ic 89000/149000
29 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1990 CERTNM Company name changed norrie buckland financial servic es LIMITED\certificate issued on 15/02/90
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Request DocumentCompany name changed norrie buckland financial servic es LIMITED\certificate issued on 15/02/90
14 Feb 1990 CERTNM Company name changed\certificate issued on 14/02/90
17 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1989 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
04 Sep 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
28 Jun 1989 PUC 2 Wd 23/06/89 ad 31/05/89--------- £ si 49000@1=49000 £ ic 40000/89000
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Request DocumentWd 23/06/89 ad 31/05/89--------- £ si 49000@1=49000 £ ic 40000/89000
12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 287 Registered office changed on 03/04/89 from: the corn exchange bank street tonbridge kent TN9 1BL
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Request DocumentRegistered office changed on 03/04/89 from: the corn exchange bank street tonbridge kent TN9 1BL
02 Feb 1989 PUC 2 Wd 20/01/89 ad 24/01/89--------- £ si 40000@1=40000 £ ic 2/40002
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Request DocumentWd 20/01/89 ad 24/01/89--------- £ si 40000@1=40000 £ ic 2/40002
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
02 Feb 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
13 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
27 Sep 1988 363 Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members
06 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1987 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
10 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1987 363 Return made up to 16/10/87; full list of members
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Request DocumentReturn made up to 16/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Jun 1986 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
22 Apr 1986 288 Secretary resigned
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Request DocumentSecretary resigned