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AVENUE LEGAL SYSTEMS LIMITED

Company number 02257474

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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)
09 Jun 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
22 Aug 1996 363s Return made up to 06/08/96; full list of members
17 Jun 1996 AA Accounts for a small company made up to 31 March 1996
14 Sep 1995 363s Return made up to 06/08/95; full list of members
06 Sep 1995 AA Accounts for a medium company made up to 31 March 1995
03 May 1995 288 Director's particulars changed
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
28 Sep 1994 AA Accounts for a medium company made up to 31 March 1994
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 medium company made up to 31 March 1994
15 Sep 1994 363s Return made up to 06/08/94; full list 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 06/08/94; full list of members
05 Jul 1994 169 £ ic 20000/15000 31/05/94 £ sr 5000@1=5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 20000/15000 31/05/94 £ sr 5000@1=5000
12 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Apr 1994 169 £ ic 20408/20000 10/03/94 £ sr 408@1=408
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 20408/20000 10/03/94 £ sr 408@1=408
31 Oct 1993 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1993
16 Aug 1993 363s Return made up to 06/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 06/08/93; no change of members
25 Feb 1993 225(1) Accounting reference date shortened from 31/07 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07 to 31/03
16 Feb 1993 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
04 Dec 1992 AA Accounts for a small company made up to 31 July 1992
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 small company made up to 31 July 1992
04 Dec 1992 287 Registered office changed on 04/12/92 from: terminus house terminus terrace southampton hampshire SO1 1FE
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 04/12/92 from: terminus house terminus terrace southampton hampshire SO1 1FE
26 Aug 1992 363s Return made up to 06/08/92; change of members
  • 363(288) ‐ Director's particulars changed
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 06/08/92; change of members
06 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Mar 1992 88(2)R Ad 11/02/92--------- £ si 408@1=408 £ ic 20000/20408
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 11/02/92--------- £ si 408@1=408 £ ic 20000/20408
06 Mar 1992 123 Nc inc already adjusted 11/02/92
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Request DocumentNc inc already adjusted 11/02/92
06 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge