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AVOLITES LIMITED

Company number 02578003

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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)
29 Feb 1996 363s Return made up to 29/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1996 AA Accounts for a small company made up to 30 April 1995
11 Oct 1995 169 £ ic 41502/40252 03/10/95 £ sr 1250@1=1250
24 Aug 1995 169 £ ic 42752/41502 31/07/95 £ sr 1250@1=1250
22 Jun 1995 169 £ ic 44002/42752 18/04/95 £ sr 1250@1=1250
20 Jun 1995 169 £ ic 45252/44002 26/05/95 £ sr 1250@1=1250
09 May 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
08 Feb 1995 363s Return made up to 29/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1995 88(2)R Ad 18/01/95--------- £ si 2500@.1=250 £ ic 45002/45252
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jul 1994 395 Particulars of mortgage/charge
14 Jun 1994 AA Accounts for a small company made up to 30 April 1993
08 Apr 1994 363s Return made up to 29/01/94; no change of members
  • 363(288) ‐ 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 29/01/94; no change of members
03 Aug 1993 MEM/ARTS Memorandum and Articles of Association
26 Feb 1993 363s Return made up to 29/01/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Feb 1993 AA Accounts for a small company made up to 30 April 1992
12 Mar 1992 288 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 director appointed
11 Feb 1992 287 Registered office changed on 11/02/92 from: 182, somervell road harrow middlesex HA2 8TS.
11 Feb 1992 363b Return made up to 29/01/92; full list of members
09 Jan 1992 225(1) Accounting reference date extended from 31/01 to 30/04
30 Aug 1991 88(2)R Ad 01/08/91--------- £ si 6500@1=6500 £ ic 37502/44002
31 Jul 1991 395 Particulars of mortgage/charge
20 Jun 1991 CERTNM Company name changed rhydal LIMITED\certificate issued on 21/06/91