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AVIC ENTERPRISE LIMITED

Company number 02569831

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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)
11 Feb 1999 288a New secretary appointed;new director appointed
11 Feb 1999 363s Return made up to 20/12/98; full list of members
  • 363(288) ‐ Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
30 Apr 1998 363s Return made up to 20/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1998 287 Registered office changed on 22/04/98 from: 8 connaught street london W2 2AY
22 Oct 1997 AA Full accounts made up to 31 December 1996
29 Oct 1996 AA Full accounts made up to 31 December 1995
31 Oct 1995 AA Full accounts made up to 31 December 1994
06 Mar 1995 363s Return made up to 20/12/94; change of members
  • 363(288) ‐ Secretary resigned
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 20/12/94; change of members
01 Mar 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
04 Jan 1994 363s Return made up to 20/12/93; full list of members
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Request DocumentReturn made up to 20/12/93; full list of members
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Dec 1992 363s Return made up to 20/12/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 20/12/92; change of members
14 Dec 1992 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
06 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
16 Jan 1992 363b Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 1991 287 Registered office changed on 07/02/91 from: 12 lower merton rise swiss cottage london NN3 3RA
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Request DocumentRegistered office changed on 07/02/91 from: 12 lower merton rise swiss cottage london NN3 3RA
07 Feb 1991 88(2)R Ad 28/01/91--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentAd 28/01/91--------- £ si 149998@1=149998 £ ic 2/150000
07 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Dec 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed