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AVON & WILTSHIRE GLASS LIMITED

Company number 02424874

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Jun 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
27 Apr 1993 363a Return made up to 26/09/92; no change of members
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Request DocumentReturn made up to 26/09/92; no change of members
27 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 May 1992 88(2)R Ad 11/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/04/92--------- £ si 98@1=98 £ ic 2/100
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 363a Return made up to 20/09/91; no change of members
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Request DocumentReturn made up to 20/09/91; no change of members
16 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
08 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jan 1990 287 Registered office changed on 08/01/90 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 08/01/90 from: 30 queen charlotte street bristol BS99 7QQ
08 Jan 1990 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
14 Nov 1989 CERTNM Company name changed oval (562) LIMITED\certificate issued on 15/11/89
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Request DocumentCompany name changed oval (562) LIMITED\certificate issued on 15/11/89
20 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation