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AVALON CELLARS LIMITED

Company number 02861140

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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)
07 Nov 1994 363s Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Dec 1993 287 Registered office changed on 20/12/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 20/12/93 from: 35 basinghall street london EC2V 5DB
20 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 Dec 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1993 CERTNM Company name changed trushelfco (no.1958) LIMITED\certificate issued on 02/12/93
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Request DocumentCompany name changed trushelfco (no.1958) LIMITED\certificate issued on 02/12/93
11 Oct 1993 NEWINC Incorporation