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AVECTA LIMITED

Company number 02623526

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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)
26 Jul 2004 363(353) Location of register of members address changed
25 Oct 2003 AA Accounts made up to 30 June 2003
03 Jul 2003 363s Return made up to 25/06/03; full list of members
08 Apr 2003 AA Accounts made up to 30 June 2002
02 Jul 2002 363s Return made up to 25/06/02; full list of members
09 Mar 2002 AA Accounts made up to 30 June 2001
30 Jul 2001 363s Return made up to 25/06/01; full list of members
14 Mar 2001 AA Accounts made up to 30 June 2000
14 Jul 2000 363s Return made up to 25/06/00; full list of members
02 May 2000 AA Accounts made up to 30 June 1999
06 Aug 1999 363s Return made up to 25/06/99; full list of members
02 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1999 AA Full accounts made up to 30 June 1998
26 Jul 1998 363s Return made up to 25/06/98; no change of members
19 Jan 1998 CERTNM Company name changed tecma LIMITED\certificate issued on 20/01/98
22 Dec 1997 AA Full accounts made up to 30 June 1997
07 Aug 1997 363s Return made up to 25/06/97; no change of members
21 Mar 1997 AA Full accounts made up to 30 June 1996
28 Aug 1996 363s Return made up to 25/06/96; full list of members
28 Aug 1996 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 DocumentSecretary's particulars changed;director's particulars changed
28 Aug 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
21 Feb 1996 287 Registered office changed on 21/02/96 from: unit 4 shilton industrial estate shilton coventry CV7 9JY
12 Dec 1995 225(1) Accounting reference date extended from 31/03 to 30/06
12 Dec 1995 288 Secretary resigned;new secretary appointed
19 Jul 1995 363s Return made up to 25/06/95; full list of members