THE AVEC CORPORATION LIMITED

Company number 02646095

Date	Type	Description	View / Download
12 Oct 1998	363s	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed;director resigned	(4 pages)
31 Mar 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
12 Oct 1997	363s	Return made up to 17/09/97; full list of members	(6 pages)
07 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
20 Nov 1996	288a	New director appointed	(2 pages)
07 Oct 1996	363s	Return made up to 17/09/96; no change of members	(4 pages)
04 Oct 1996	363s	Return made up to 17/09/95; no change of members	(4 pages)
11 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
07 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
21 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
07 Nov 1994	363s	Return made up to 17/09/94; full list 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 Document
23 Aug 1994	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 Document
23 Aug 1994	288	New secretary appointed;director 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 Document
20 May 1994	395	Particulars of mortgage/charge 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
17 Mar 1994	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 Document
17 Mar 1994	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 Document
17 Mar 1994	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 Document
17 Mar 1994	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 Document
17 Mar 1994	88(2)R	Ad 24/02/94--------- £ si 150000@1=150000 £ ic 600/150600 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
17 Mar 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
17 Mar 1994	123	£ nc 100000/250000 24/02/93 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
17 Mar 1994	225(1)	Accounting reference date extended from 30/09 to 31/03 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
18 Feb 1994	AA	Full accounts made up to 30 September 1993	(2 pages)
18 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)