AVONTIDE LIMITED

Company number 02817364

Date	Type	Description	View / Download
14 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 600000@1=600000 £ ic 1000/601000	(2 pages)
14 Apr 1999	123	Nc inc already adjusted 23/03/99	(1 page)
14 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Mar 1999	288b	Director resigned	(1 page)
26 Mar 1999	288b	Director resigned	(1 page)
29 Jun 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
08 Jun 1998	363s	Return made up to 12/05/98; full list of members 363(288) ‐ Director resigned	(9 pages)
12 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
05 Mar 1998	288a	New secretary appointed	(2 pages)
16 May 1997	363s	Return made up to 12/05/97; full list of members	(7 pages)
22 Oct 1996	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
09 May 1996	363s	Return made up to 12/05/96; change of members	(7 pages)
11 Dec 1995	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
12 May 1995	363s	Return made up to 12/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
19 Dec 1994	AA	Full group accounts made up to 30 June 1994	(18 pages)
06 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
02 Aug 1994	288	New secretary appointed	(3 pages)
02 Aug 1994	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
19 Jul 1994	363s	Return made up to 12/05/94; full list of members 363(287) ‐ Registered office changed on 19/07/94	(6 pages)
19 Dec 1993	224	Accounting reference date notified as 30/06	(1 page)
03 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)