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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)
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
19 Dec 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
22 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1991 363b Return made up to 06/08/91; full list of members
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Request DocumentReturn made up to 06/08/91; full list of members
20 May 1991 88(2)R Ad 21/03/91--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentAd 21/03/91--------- £ si 19900@1=19900 £ ic 100/20000
20 May 1991 123 Nc inc already adjusted 21/03/91
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Request DocumentNc inc already adjusted 21/03/91
20 May 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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20 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Apr 1991 363a Return made up to 03/01/91; no change of members
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Request DocumentReturn made up to 03/01/91; no change of members
20 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
23 Aug 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
23 Aug 1990 363 Return made up to 06/08/90; 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 06/08/90; full list of members
03 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
20 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1989 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
18 Feb 1989 PUC 2 Wd 03/02/89 ad 09/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/02/89 ad 09/12/88--------- £ si 98@1=98 £ ic 2/100
18 Feb 1989 123 £ nc 100/5000
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Request Document£ nc 100/5000
29 Jul 1988 CERTNM Company name changed luntow LIMITED\certificate issued on 01/08/88
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Request DocumentCompany name changed luntow LIMITED\certificate issued on 01/08/88
29 Jul 1988 CERTNM Company name changed\certificate issued on 29/07/88
28 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions