- 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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21 Aug 1992 | 363x |
Return made up to 13/02/92; full list of members
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|
Request DocumentReturn made up to 13/02/92; full list of members |
30 Apr 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
23 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Apr 1992 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
12 Dec 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
18 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Jun 1991 | 363x |
Return made up to 13/02/91; full list of members
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|
Request DocumentReturn made up to 13/02/91; full list of members |
18 Feb 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
16 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
03 Oct 1990 | 363 |
Return made up to 13/08/90; full list of members
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|
Request DocumentReturn made up to 13/08/90; full list of members |
07 Nov 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
20 Oct 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jun 1989 | 287 |
Registered office changed on 08/06/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 08/06/89 from: 84 temple chambers temple avenue london EC4Y ohp |
08 Jun 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 |
04 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
04 May 1989 | RESOLUTIONS |
Resolutions
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03 May 1989 | CERTNM | Company name changed restrich LIMITED\certificate issued on 04/05/89 | |
13 Feb 1989 | NEWINC | Incorporation |