- Company Overview for AVONSIDE TRUSTEES LIMITED (02680382)
- Filing history for AVONSIDE TRUSTEES LIMITED (02680382)
- People for AVONSIDE TRUSTEES LIMITED (02680382)
- More for AVONSIDE TRUSTEES LIMITED (02680382)
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) |
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23 Feb 1995 | 363s |
Return made up to 07/01/95; no change of members
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Request DocumentReturn made up to 07/01/95; no change of members |
23 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
09 Sep 1994 | 287 |
Registered office changed on 09/09/94 from: kelso house, 13 grosvenor road, wrexham, clwyd. LL11 1BS
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Request DocumentRegistered office changed on 09/09/94 from: kelso house, 13 grosvenor road, wrexham, clwyd. LL11 1BS |
20 Jan 1994 | 363s |
Return made up to 07/01/94; no change of members
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|
Request DocumentReturn made up to 07/01/94; no change of members |
20 Jan 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
08 Dec 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
13 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
11 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jan 1993 | 363s |
Return made up to 07/01/93; full list of members
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|
Request DocumentReturn made up to 07/01/93; full list of members |
19 Jan 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
16 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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 |
14 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Apr 1992 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
14 Apr 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
21 Feb 1992 | 287 |
Registered office changed on 21/02/92 from: finsbury chambers 74/78 finsbury pavement london EC2A 1AT
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Request DocumentRegistered office changed on 21/02/92 from: finsbury chambers 74/78 finsbury pavement london EC2A 1AT |
21 Feb 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Feb 1992 | CERTNM |
Company name changed atlantic shelf 1 LIMITED\certificate issued on 12/02/92
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Request DocumentCompany name changed atlantic shelf 1 LIMITED\certificate issued on 12/02/92 |
23 Jan 1992 | NEWINC | Incorporation |