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AVELAIR LIMITED

Company number 02800984

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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)
27 Mar 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2003 AA Accounts for a small company made up to 30 April 2002
25 Apr 2002 363s Return made up to 18/03/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Apr 2002 AA Accounts for a small company made up to 30 April 2001
13 Jul 2001 363s Return made up to 18/03/01; full list of members
04 May 2001 395 Particulars of mortgage/charge
23 Apr 2001 288b Director resigned
23 Apr 2001 288b Director resigned
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
10 Apr 2000 363s Return made up to 18/03/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 30 April 1999
29 Mar 1999 363s Return made up to 18/03/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
31 Mar 1998 363s Return made up to 18/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1998 AUD Auditor's resignation
04 Feb 1998 AA Accounts for a small company made up to 30 April 1997
02 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1997 123 £ nc 500000/1000000 14/04/97
02 May 1997 288a New director appointed
07 Apr 1997 363s Return made up to 18/03/97; full list of members
05 Feb 1997 AA Accounts for a small company made up to 30 April 1996
27 Mar 1996 363s Return made up to 18/03/96; full list of members
18 Feb 1996 AA Accounts for a small company made up to 30 April 1995
07 Dec 1995 MEM/ARTS Memorandum and Articles of Association
30 Nov 1995 CERTNM Company name changed power source international limit ed\certificate issued on 01/12/95