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AVONSIDE TRUSTEES LIMITED

Company number 02680382

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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)
23 Feb 1995 363s Return made up to 07/01/95; no change 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
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