15 THE AVENUE OAKLANDS MANAGEMENT CO LTD.
Company number 02548881
- Company Overview for 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD. (02548881)
- Filing history for 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD. (02548881)
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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) |
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19 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jul 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 Jun 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
22 Oct 1992 | 363s |
Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members |
29 Sep 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
26 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 May 1992 | 88(2)R |
Ad 13/04/92--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 13/04/92--------- £ si 10@1=10 £ ic 2/12 |
13 May 1992 | 287 |
Registered office changed on 13/05/92 from: 15 the avenue beckenham kent BR3 2DG
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Request DocumentRegistered office changed on 13/05/92 from: 15 the avenue beckenham kent BR3 2DG |
16 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jan 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
16 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
16 Jan 1992 | 225(1) |
Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12 |
27 Nov 1991 | 363b |
Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members |
25 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Jul 1991 | 287 |
Registered office changed on 25/07/91 from: 197-199 city road london EC1V 1JN
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Request DocumentRegistered office changed on 25/07/91 from: 197-199 city road london EC1V 1JN |
16 Oct 1990 | NEWINC | Incorporation |