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AVENTION UK LIMITED

Company number 02835923

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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)
11 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
02 Aug 1999	363a	Return made up to 14/07/99; full list of members	View PDF Return made up to 14/07/99; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 1998	363a	Return made up to 14/07/98; full list of members	View PDF Return made up to 14/07/98; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
19 Aug 1997	363a	Return made up to 14/07/97; full list of members	View PDF Return made up to 14/07/97; full list of members - link opens in a new window - 5 pages (5 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	View PDF Delivery ext'd 3 mth 31/12/95 - link opens in a new window - 2 pages (2 pages)
24 Sep 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Aug 1996	363a	Return made up to 14/07/96; full list of members	View PDF Return made up to 14/07/96; full list of members - link opens in a new window - 5 pages (5 pages)
15 Nov 1995	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 DocumentDirector resigned
15 Nov 1995	363x	Return made up to 14/07/95; 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 DocumentReturn made up to 14/07/95; full list of members
15 Nov 1995	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed

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