AMAV INDUSTRIES LIMITED

Company number 02465222

Date	Type	Description	View / Download
15 Sep 2000	288b	Secretary resigned	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	288a	New director appointed	(3 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	287	Registered office changed on 15/09/00 from: p o box 2588 843 finchley road london NW11 8NQ	(1 page)
08 Sep 2000	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(2 pages)
19 Apr 2000	363s	Return made up to 30/01/00; full list of members	(7 pages)
04 Apr 2000	AA	Accounts for a medium company made up to 31 December 1998	(14 pages)
21 Mar 2000	288b	Director resigned	(1 page)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
09 Apr 1999	363s	Return made up to 30/01/99; full list of members	(6 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
28 May 1998	AA	Accounts for a medium company made up to 31 December 1997	(15 pages)
27 May 1998	363s	Return made up to 30/01/98; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288b	Secretary resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288a	New secretary appointed	(2 pages)
25 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
12 Mar 1997	287	Registered office changed on 12/03/97 from: p o box 2588 843 finchley road london NW11 8NQ	(1 page)

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