- Company Overview for AVERBELL LIMITED (02311459)
- Filing history for AVERBELL LIMITED (02311459)
- People for AVERBELL LIMITED (02311459)
- More for AVERBELL LIMITED (02311459)
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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25 Apr 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
11 Dec 1993 | 363s |
Return made up to 01/11/93; full list of members
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|
Request DocumentReturn made up to 01/11/93; full list of members |
03 Dec 1992 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
03 Dec 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
03 Dec 1992 | 363s |
Return made up to 01/11/92; full list of members
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|
Request DocumentReturn made up to 01/11/92; full list of members |
29 Jul 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
29 Jul 1992 | 88(2)O |
Ad 10/07/92--------- £ si 50@1
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Request DocumentAd 10/07/92--------- £ si 50@1 |
21 Jul 1992 | 88(2)R |
Ad 10/07/92--------- £ si 48@1=48 £ ic 2/50
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Request DocumentAd 10/07/92--------- £ si 48@1=48 £ ic 2/50 |
21 Jul 1992 | 88(2)P |
Ad 10/07/92--------- £ si 50@1=50 £ ic 50/100
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Request DocumentAd 10/07/92--------- £ si 50@1=50 £ ic 50/100 |
24 Jun 1992 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
05 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1992 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
19 Mar 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
04 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Dec 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
16 Dec 1991 | 288 |
New director 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 DocumentNew director appointed |
16 Dec 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
16 Dec 1991 | 363b |
Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members |
15 Feb 1991 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
17 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1990 | 363 |
Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members |
26 Oct 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |