- Company Overview for HVB LONDON INVESTMENTS (AVON) LIMITED (02186352)
- Filing history for HVB LONDON INVESTMENTS (AVON) LIMITED (02186352)
- People for HVB LONDON INVESTMENTS (AVON) LIMITED (02186352)
- Insolvency for HVB LONDON INVESTMENTS (AVON) LIMITED (02186352)
- Registers for HVB LONDON INVESTMENTS (AVON) LIMITED (02186352)
- More for HVB LONDON INVESTMENTS (AVON) LIMITED (02186352)
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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17 Jan 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
23 May 1991 | 363a |
Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members |
23 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Aug 1990 | 88(2)R |
Ad 01/08/90--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentAd 01/08/90--------- £ si 90000@1=90000 £ ic 10000/100000 |
03 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
26 Jun 1990 | CERTNM |
Company name changed c a asset management (uk) limite d\certificate issued on 27/06/90
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Request DocumentCompany name changed c a asset management (uk) limite d\certificate issued on 27/06/90 |
26 Jun 1990 | CERTNM | Company name changed\certificate issued on 26/06/90 | |
02 May 1990 | 363 |
Return made up to 05/04/90; full list of members
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|
Request DocumentReturn made up to 05/04/90; full list of members |
10 Jan 1990 | 363 |
Return made up to 25/05/89; full list of members
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|
Request DocumentReturn made up to 25/05/89; full list of members |
22 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
07 Apr 1989 | 287 |
Registered office changed on 07/04/89 from: 17/18 henrietta street covent garden london WC2E 8QH
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Request DocumentRegistered office changed on 07/04/89 from: 17/18 henrietta street covent garden london WC2E 8QH |
07 Apr 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
28 Oct 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Jul 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
12 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jun 1988 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
09 Jun 1988 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
12 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Apr 1988 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
23 Mar 1988 | PUC 2 |
Wd 22/02/88 ad 04/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/02/88 ad 04/01/88--------- £ si 98@1=98 £ ic 2/100 |
23 Mar 1988 | PUC 5 |
Wd 22/02/88 pd 04/01/88--------- £ si 2@1
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Request DocumentWd 22/02/88 pd 04/01/88--------- £ si 2@1 |
29 Feb 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Jan 1988 | RESOLUTIONS |
Resolutions
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