A.V.T.V. LIMITED

Company number 02512618

Date	Type	Description	View / Download
31 Jul 1998	AA	Full accounts made up to 30 June 1997	(18 pages)
26 Jun 1998	363s	Return made up to 18/06/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
26 Jun 1998	288a	New secretary appointed	(2 pages)
22 Jul 1997	363s	Return made up to 18/06/97; no change of members 363(287) ‐ Registered office changed on 22/07/97	(4 pages)
30 Jun 1997	AA	Full accounts made up to 30 June 1996	(16 pages)
18 Jun 1997	287	Registered office changed on 18/06/97 from: derngate mews derngate northampton northamptonshire NN1 1VE	(1 page)
11 Jun 1997	CERTNM	Company name changed A.V.T.V. (U.K.) LIMITED\certificate issued on 12/06/97	(2 pages)
25 Jun 1996	363a	Return made up to 18/06/96; full list of members	(7 pages)
13 May 1996	287	Registered office changed on 13/05/96 from: 12 talltrees close west hunsbury northampton NN4 9XZ	(1 page)
13 May 1996	288	New director appointed	(2 pages)
06 May 1996	AA	Full accounts made up to 30 June 1995	(16 pages)
17 Apr 1996	88(2)R	Ad 31/08/95--------- £ si 50@1=50 £ ic 100/150	(2 pages)
17 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Mar 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 1995	363x	Return made up to 18/06/95; full list of members	(5 pages)
16 May 1995	288	Director resigned	(4 pages)
02 May 1995	AA	Accounts for a small company made up to 30 June 1994	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
23 Jun 1994	363s	Return made up to 18/06/94; 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 Document
04 May 1994	AA	Full accounts made up to 30 June 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 Document
04 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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