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AVK SYDDAL LIMITED

Company number 02798157

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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)
09 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1995 287 Registered office changed on 09/02/95 from: arnsley road weldon,corby northants NN17 1QN
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Request DocumentRegistered office changed on 09/02/95 from: arnsley road weldon,corby northants NN17 1QN
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Sep 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Sep 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
31 Aug 1994 CERTNM Company name changed peart LIMITED\certificate issued on 01/09/94
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Request DocumentCompany name changed peart LIMITED\certificate issued on 01/09/94
31 Aug 1994 CERTNM Company name changed\certificate issued on 31/08/94
18 May 1994 363b Return made up to 10/03/94; full list of members
18 Apr 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
05 Oct 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Jul 1993 CERTNM Company name changed imco (0793) LIMITED\certificate issued on 08/07/93
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Request DocumentCompany name changed imco (0793) LIMITED\certificate issued on 08/07/93
07 Jul 1993 CERTNM Company name changed\certificate issued on 07/07/93
05 Jul 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 Jul 1993 287 Registered office changed on 05/07/93 from: st peter's house hartshead sheffield S1 2EL
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Request DocumentRegistered office changed on 05/07/93 from: st peter's house hartshead sheffield S1 2EL
01 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1993 NEWINC Incorporation