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AVIKO (UK) LIMITED

Company number 02522450

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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 Apr 1992 363x Return made up to 16/07/91; 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 16/07/91; no change of members
16 Jun 1991 363x Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
09 May 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
21 Dec 1990 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
10 Dec 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 88(2)R Ad 17/08/90--------- £ si 2@1=2 £ ic 40000/40002
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Request DocumentAd 17/08/90--------- £ si 2@1=2 £ ic 40000/40002
10 Sep 1990 287 Registered office changed on 10/09/90 from: ringley park house 59 reigate road reigate surrey RH2 0QJ
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Request DocumentRegistered office changed on 10/09/90 from: ringley park house 59 reigate road reigate surrey RH2 0QJ
10 Sep 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
07 Sep 1990 88(2)R Ad 01/09/90--------- £ si 39998@1=39998 £ ic 2/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/90--------- £ si 39998@1=39998 £ ic 2/40000
07 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1990 287 Registered office changed on 07/09/90 from: 4 bishops ave northwood middx HA6 3DG
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Request DocumentRegistered office changed on 07/09/90 from: 4 bishops ave northwood middx HA6 3DG
31 Aug 1990 CERTNM Company name changed atomkey LIMITED\certificate issued on 03/09/90
28 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1990 NEWINC Incorporation