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AVERHIRST LIMITED

Company number 02565605

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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)
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
  • SRES13 ‐ Special resolution
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation