AVIDMADE

Company number 02681063

Date	Type	Description	View / Download
07 Mar 2001	363s	Return made up to 24/01/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Feb 2000	363s	Return made up to 24/01/00; full list of members	(6 pages)
29 Jan 1999	363s	Return made up to 24/01/99; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
23 Jan 1998	363s	Return made up to 24/01/98; full list of members	(7 pages)
20 Jan 1997	363s	Return made up to 24/01/97; no change of members	(4 pages)
14 Feb 1996	353	Location of register of members	(1 page)
04 Feb 1996	363s	Return made up to 24/01/96; no change of members	(4 pages)
15 Jan 1995	363s	Return made up to 24/01/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Apr 1994	MAR	Re-registration of Memorandum and Articles	(11 pages)
28 Apr 1994	49(8)(b)	Declaration of assent for reregistration to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	49(8)(a)	Members' assent for rereg from LTD to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	49(1)	Application for reregistration from LTD to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	88(2)R	Ad 21/04/94--------- £ si 48@1=48 £ ic 2/50 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1994	363s	Return made up to 24/01/94; full list of members 363(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 Document
06 Feb 1994	288	New secretary 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 Document
21 Jan 1994	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 Document
24 Nov 1993	AA	Accounts for a dormant company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 1993	363b	Return made up to 24/01/93; full list 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 Document
08 Dec 1992	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
08 Dec 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1992	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1992	287	Registered office changed on 22/04/92 from: 79 new cavendish street london W1M 8AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1992	288	Secretary resigned;new secretary 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 Document