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AVMCONSULTING SOLUTIONS LTD

Company number 02540363

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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)
05 Nov 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Nov 1992 363s Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members
17 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Dec 1991 363b Return made up to 18/09/91; full list of members
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Request DocumentReturn made up to 18/09/91; full list of members
21 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1991 287 Registered office changed on 14/03/91 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 14/03/91 from: somerset house temple street birmingham B2 5DP
24 Oct 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation