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AMAV INDUSTRIES LIMITED

Company number 02465222

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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)
08 Jun 1990 MEM/ARTS Memorandum and Articles of Association
08 Jun 1990 123 Nc inc already adjusted 08/02/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 08/02/90
08 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Apr 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
28 Mar 1990 CERTNM Company name changed dovepost LIMITED\certificate issued on 29/03/90
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Request DocumentCompany name changed dovepost LIMITED\certificate issued on 29/03/90
28 Mar 1990 287 Registered office changed on 28/03/90 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 28/03/90 from: 49 green lanes london N16 9BU
30 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation