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AVF PROPERTY HOLDINGS LIMITED

Company number 02663736

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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)
25 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 88(2)R Ad 19/05/92--------- £ si 60000@1=60000 £ ic 1534300/1594300
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Request DocumentAd 19/05/92--------- £ si 60000@1=60000 £ ic 1534300/1594300
17 Jun 1992 88(2)R Ad 19/05/92--------- £ si 60000@1=60000 £ ic 1474300/1534300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/05/92--------- £ si 60000@1=60000 £ ic 1474300/1534300
17 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
14 May 1992 88(2)O Ad 13/03/92--------- £ si 1079998@1 £ si 3943000@.1
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Request DocumentAd 13/03/92--------- £ si 1079998@1 £ si 3943000@.1
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 MEM/ARTS Memorandum and Articles of Association
19 Mar 1992 123 £ nc 1000/1594300 13/03/92
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Request Document£ nc 1000/1594300 13/03/92
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 MA Memorandum and Articles of Association
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1992 CERTNM Company name changed ingleby (596) LIMITED\certificate issued on 09/03/92
27 Feb 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07