- Company Overview for AVALONE LIMITED (02108420)
- Filing history for AVALONE LIMITED (02108420)
- People for AVALONE LIMITED (02108420)
- Charges for AVALONE LIMITED (02108420)
- More for AVALONE LIMITED (02108420)
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) |
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10 May 1996 | 288 | Director resigned | |
20 Dec 1995 | 363s | Return made up to 14/12/95; no change of members | |
21 Aug 1995 | AA | Full accounts made up to 31 March 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Dec 1994 | 363s |
Return made up to 14/12/94; no change of members
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Request DocumentReturn made up to 14/12/94; no change of members |
19 Jul 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
16 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
12 Jan 1994 | 363s |
Return made up to 25/12/93; full list of members
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|
Request DocumentReturn made up to 25/12/93; full list of members |
15 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Mar 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
15 Mar 1993 | 88(2)R | Ad 05/03/93--------- £ si 177480@1=177480 £ ic 322366/499846 | |
15 Mar 1993 | 123 |
Nc inc already adjusted 05/03/93
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Request DocumentNc inc already adjusted 05/03/93 |
15 Mar 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Mar 1993 | 287 |
Registered office changed on 04/03/93 from: c/o butterfield laboratories LTD oldmeadow road kings lynn norfolk PE30 4LA
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Request DocumentRegistered office changed on 04/03/93 from: c/o butterfield laboratories LTD oldmeadow road kings lynn norfolk PE30 4LA |
04 Mar 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
23 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Feb 1993 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
25 Jan 1993 | 363s |
Return made up to 25/12/92; no change of members
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Request DocumentReturn made up to 25/12/92; no change of members |
25 Jan 1993 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |