THE AVEC CORPORATION LIMITED

Company number 02646095

Date	Type	Description	View / Download
14 Oct 1993	363s	Return made up to 17/09/93; full list of members	(5 pages)
23 Jun 1993	AA	Full accounts made up to 30 September 1992 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
07 May 1993	287	Registered office changed on 07/05/93 from: 60 wantage road wallingford oxon OX10 0LY 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 Feb 1993	88(2)R	Ad 21/01/93--------- £ si 598@1=598 £ ic 2/600 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 Feb 1993	123	Nc inc already adjusted 21/01/93 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
23 Feb 1993	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 Document
19 Feb 1993	CERTNM	Company name changed premium network LIMITED\certificate issued on 22/02/93	(3 pages)
14 Feb 1993	288	Secretary resigned;new secretary 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
12 Nov 1992	363s	Return made up to 17/09/92; full list of members 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 Nov 1991	287	Registered office changed on 18/11/91 from: charter house queens ave winchmore hill london N21 3JE 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 Nov 1991	288	Secretary resigned;new secretary 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
18 Nov 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 Document
18 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Sep 1991	NEWINC	Incorporation	(12 pages)