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AVIVA BRANDS LIMITED

Company number 02346461

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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 Oct 1995 288 New director appointed
30 Oct 1995 288 Director resigned
30 Oct 1995 288 Director resigned
10 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 1995 363s Return made up to 14/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 Director resigned
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10 Nov 1994 353 Location of register of members
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09 Nov 1994 288 Director's particulars changed
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09 Nov 1994 288 Director's particulars changed
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09 Nov 1994 288 Secretary resigned;new secretary appointed
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01 Aug 1994 AA Full accounts made up to 31 December 1993
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12 Jul 1994 288 Director resigned
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17 Jun 1994 363s Return made up to 14/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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18 Nov 1993 288 New director appointed
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08 Nov 1993 AA Full accounts made up to 31 December 1992
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22 Jun 1993 363a Return made up to 14/06/93; no change of members
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Request DocumentReturn made up to 14/06/93; no change of members
09 Jun 1993 353 Location of register of members
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08 Apr 1993 287 Registered office changed on 08/04/93 from: 29-30 fitzroy square, london, W1P 5HH
10 Nov 1992 288 Director resigned
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06 Nov 1992 AA Full accounts made up to 31 December 1991
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23 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed