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AVONMINE LIMITED

Company number 02389196

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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)
03 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
12 Jun 1997 363s Return made up to 11/05/97; full list of members
12 Jun 1997 288b Secretary resigned;director resigned
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
18 Apr 1997 288b Director resigned
24 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
18 Aug 1996 363s Return made up to 11/05/96; no change of members
  • 363(287) ‐ Registered office changed on 18/08/96
12 Jul 1996 288 Secretary resigned
19 Jun 1996 288 New director appointed
01 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
04 Jan 1996 288 Secretary resigned
04 May 1995 363s Return made up to 11/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
19 May 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 May 1994 363s Return made up to 11/05/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/94; full list of members
12 May 1994 288 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 DocumentDirector resigned;new director appointed
12 May 1994 288 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 DocumentNew director appointed
12 May 1994 288 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 DocumentNew director appointed
12 May 1994 287 Registered office changed on 12/05/94 from: 9 clarendon place leamington spa CV32 5QP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/05/94 from: 9 clarendon place leamington spa CV32 5QP
01 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
20 May 1993 363s Return made up to 11/05/93; no change 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 DocumentReturn made up to 11/05/93; no change of members
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Feb 1993 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1992
25 Jun 1992 363b Return made up to 25/05/92; 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 DocumentReturn made up to 25/05/92; full list of members