AVANA LTD

Company number 02742635

Date	Type	Description	View / Download
27 Aug 1998	363s	Return made up to 25/08/98; full list of members	(6 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Aug 1998	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
10 Sep 1997	363s	Return made up to 25/08/97; full list of members	(6 pages)
29 Apr 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 1996	363s	Return made up to 25/08/96; no change of members	(4 pages)
01 Jul 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
01 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Aug 1995	363s	Return made up to 25/08/95; full list of members	(6 pages)
18 May 1995	AA	Accounts for a dormant company made up to 31 August 1994	(1 page)
18 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
07 Sep 1994	363s	Return made up to 25/08/94; 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
14 Jul 1994	287	Registered office changed on 14/07/94 from: 400 rayners lane pinner middlesex HA5 5DY 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
12 Jun 1994	AA	Accounts for a dormant company made up to 31 August 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
12 Jun 1994	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
30 Sep 1993	363s	Return made up to 25/08/93; 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
23 Sep 1992	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
23 Sep 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 Document
18 Sep 1992	288	Director resigned 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
18 Sep 1992	288	Secretary resigned 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
25 Aug 1992	NEWINC	Incorporation	(11 pages)

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