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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)
25 Mar 1993 288 New director appointed
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25 Mar 1993 288 New director appointed
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19 Mar 1993 288 Director's particulars changed
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19 Mar 1993 288 Director's particulars changed
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08 Dec 1992 363s Return made up to 18/11/92; full list of members
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Request DocumentReturn made up to 18/11/92; full list of members
08 Dec 1992 363(287) Registered office changed on 08/12/92
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Request DocumentRegistered office changed on 08/12/92
08 Dec 1992 363(288) Secretary resigned;director's particulars changed
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20 Nov 1992 CERT21 Certificate of cancellation of share premium account
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20 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Nov 1992 OC Cancellation of share premium
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13 Nov 1992 288 Director resigned
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13 Nov 1992 288 New director appointed
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30 Jun 1992 288 Director's particulars changed
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06 May 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Apr 1992 88(2)R Ad 12/03/92--------- £ si 9000000@.25=2250000 £ ic 8475000/10725000
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Request DocumentAd 12/03/92--------- £ si 9000000@.25=2250000 £ ic 8475000/10725000
18 Mar 1992 353 Location of register of members
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09 Mar 1992 353a Location of register of members (non legible)
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05 Mar 1992 PROSP Listing of particulars
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02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1992 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
02 Mar 1992 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
02 Mar 1992 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
02 Mar 1992 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.
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28 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions