- Company Overview for AVERHIRST LIMITED (02565605)
- Filing history for AVERHIRST LIMITED (02565605)
- People for AVERHIRST LIMITED (02565605)
- Charges for AVERHIRST LIMITED (02565605)
- More for AVERHIRST LIMITED (02565605)
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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30 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Aug 1994 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
16 Aug 1994 | 88(2)R |
Ad 21/04/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 21/04/94--------- £ si 998@1=998 £ ic 2/1000 |
29 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1993 | 363s |
Return made up to 25/11/93; no change of members
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Request DocumentReturn made up to 25/11/93; no change of members |
20 Sep 1993 | AA |
Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993 |
14 Dec 1992 | AA |
Full accounts made up to 1 May 1992
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Request DocumentFull accounts made up to 1 May 1992 |
01 Dec 1992 | 363b |
Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members |
23 Oct 1992 | 287 |
Registered office changed on 23/10/92 from: trident house 22 forest road meols wirral merseyside L47 6AU
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Request DocumentRegistered office changed on 23/10/92 from: trident house 22 forest road meols wirral merseyside L47 6AU |
15 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
02 Apr 1992 | 287 |
Registered office changed on 02/04/92 from: trident house 22 forest road meols wirral merseyside L62 6AU
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Request DocumentRegistered office changed on 02/04/92 from: trident house 22 forest road meols wirral merseyside L62 6AU |
02 Apr 1992 | 363b |
Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members |
02 Apr 1992 | 363(287) |
Registered office changed on 02/04/92
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Request DocumentRegistered office changed on 02/04/92 |
01 Aug 1991 | 224 |
Accounting reference date notified as 01/05
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Request DocumentAccounting reference date notified as 01/05 |
13 Feb 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
30 Jan 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
30 Jan 1991 | 287 |
Registered office changed on 30/01/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 30/01/91 from: 31 corsham street london N1 6DR |
30 Jan 1991 | 123 |
Nc inc already adjusted 21/01/91
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Request DocumentNc inc already adjusted 21/01/91 |
30 Jan 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Dec 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |