AVBOF LIMITED

Company number 02339103

Date	Type	Description	View / Download
01 May 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.	Request Document
01 May 1991	287	Registered office changed on 01/05/91 from: highcroft house 81-85 new road rubery birmingham B45 9JT 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
30 Apr 1991	CERTNM	Company name changed open all day LIMITED\certificate issued on 01/05/91 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
01 Mar 1991	363a	Return made up to 24/07/90; 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 Document
14 Feb 1991	AA	Full accounts made up to 30 April 1990 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
13 Sep 1989	225(1)	Accounting reference date extended from 31/03 to 30/04 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
29 Aug 1989	88(3)	Particulars of contract relating to shares 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
24 Aug 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Aug 1989	88(2)C	Wd 14/08/89 ad 01/07/89--------- £ si 200@1=200 £ ic 200/400 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
24 Aug 1989	88(2)R	Wd 14/08/89 ad 26/04/89--------- £ si 198@1=198 £ ic 2/200 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
26 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
26 Apr 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Apr 1989	123	£ nc 100/100000 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
24 Apr 1989	287	Registered office changed on 24/04/89 from: temple hse 20 holywell row london EC2A 4JB 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
24 Apr 1989	288	Secretary resigned;new secretary appointed;director resigned;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 Document
25 Jan 1989	NEWINC	Incorporation	(6 pages)