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AVALON STEELS LIMITED

Company number 02580851

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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)
12 Jan 1995 88(2)R Ad 28/12/94--------- £ si 75000@1=75000 £ ic 75000/150000
12 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1995 123 £ nc 75000/150000 28/12/94
13 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Feb 1994 363s Return made up to 07/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1993 AA Full accounts made up to 31 December 1992
22 Feb 1993 363s Return made up to 07/02/93; no change of members
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Request DocumentReturn made up to 07/02/93; no change of members
01 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
27 Nov 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
26 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
26 Apr 1992 288 Director resigned
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26 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Mar 1992 363b Return made up to 07/02/92; full list of members
24 Jan 1992 225(1) Accounting reference date extended from 29/02 to 30/04
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Request DocumentAccounting reference date extended from 29/02 to 30/04
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1991 287 Registered office changed on 10/10/91 from: craven house 121 kingsway london WC2B 6PA
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Request DocumentRegistered office changed on 10/10/91 from: craven house 121 kingsway london WC2B 6PA
09 Sep 1991 123 Nc inc already adjusted 25/03/91
09 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Sep 1991 287 Registered office changed on 09/09/91 from: 110 whitchurch road cardiff s glam CF4 3LY
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Request DocumentRegistered office changed on 09/09/91 from: 110 whitchurch road cardiff s glam CF4 3LY