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AVONSIDE GROUP HOLDINGS LIMITED

Company number 02666866

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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)
17 Nov 1994 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
14 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Jun 1994 88(2)R Ad 14/04/94--------- £ si 53770@.25=13442 £ ic 10854807/10868249
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 14/04/94--------- £ si 53770@.25=13442 £ ic 10854807/10868249
24 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
23 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 288 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 DocumentDirector's particulars changed
07 Dec 1993 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
18 Nov 1993 363s Return made up to 02/11/93; bulk list available separately
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Request DocumentReturn made up to 02/11/93; bulk list available separately
18 Nov 1993 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
18 Nov 1993 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
22 Sep 1993 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 DocumentNew director appointed
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1993 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
20 Jul 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1993 88(2)R Ad 09/07/93--------- £ si 500000@.25=125000 £ ic 10729807/10854807
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Request DocumentAd 09/07/93--------- £ si 500000@.25=125000 £ ic 10729807/10854807
19 Jul 1993 OC Cancell.of share premium account
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Request DocumentCancell.of share premium account
14 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
23 Jun 1993 88(2)R Ad 28/05/93--------- £ si 19231@.25=4807 £ ic 10725000/10729807
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Request DocumentAd 28/05/93--------- £ si 19231@.25=4807 £ ic 10725000/10729807
23 Jun 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association