- Company Overview for AVIVA BRANDS LIMITED (02346461)
- Filing history for AVIVA BRANDS LIMITED (02346461)
- People for AVIVA BRANDS LIMITED (02346461)
- More for AVIVA BRANDS LIMITED (02346461)
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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30 Oct 1995 | 288 | New director appointed | |
30 Oct 1995 | 288 | Director resigned | |
30 Oct 1995 | 288 | Director resigned | |
10 Aug 1995 | RESOLUTIONS |
Resolutions
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10 Aug 1995 | RESOLUTIONS |
Resolutions
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10 Aug 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Aug 1995 | RESOLUTIONS |
Resolutions
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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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|
Request DocumentDirector resigned |
10 Nov 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
09 Nov 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
09 Nov 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
09 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
12 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Jun 1994 | 363s |
Return made up to 14/06/94; no change of members
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|
Request DocumentReturn made up to 14/06/94; no change of members |
18 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
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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|
Request DocumentLocation of register of members |
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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|
Request DocumentDirector resigned |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
23 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |