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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)
10 Jun 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 May 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
16 May 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 May 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
16 May 1991	287	Registered office changed on 16/05/91 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE	View PDF Registered office changed on 16/05/91 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE - link opens in a new window - 1 page (1 page)
16 May 1991	88(2)R	Ad 07/05/91--------- £ si 37500@1=37500 £ ic 2/37502	View PDF Ad 07/05/91--------- £ si 37500@1=37500 £ ic 2/37502 - link opens in a new window - 2 pages (2 pages)
16 May 1991	123	£ nc 100/250000 07/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 100/250000 07/05/91
16 May 1991	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
16 May 1991	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
16 May 1991	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
16 May 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jan 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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