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L'AVENIR LIMITED

Company number 02341163

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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)
30 Jul 1993 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1992
20 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Oct 1992 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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13 Oct 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Oct 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
06 Nov 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 DocumentResolutions
06 Nov 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 DocumentResolutions
06 Nov 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
01 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
09 May 1991 287 Registered office changed on 09/05/91 from: 205 city road roath cardiff CF2 3JD
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Request DocumentRegistered office changed on 09/05/91 from: 205 city road roath cardiff CF2 3JD
18 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
15 Mar 1991 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
15 Mar 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
17 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Jul 1989 88(2)R Wd 05/07/89 ad 02/07/89--------- £ si 50@1=50 £ ic 100/150
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Request DocumentWd 05/07/89 ad 02/07/89--------- £ si 50@1=50 £ ic 100/150
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Mar 1989 88(2) Wd 13/03/89 ad 07/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/03/89 ad 07/03/89--------- £ si 98@1=98 £ ic 2/100
22 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1989 CERTNM Company name changed oval (501) LIMITED\certificate issued on 20/03/89
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Mar 1989 287 Registered office changed on 16/03/89 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 16/03/89 from: 30 queen charlotte street bristol BS99 7QQ