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AVALON FRESH LIMITED

Company number 02862369

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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)
06 Oct 1995 AA Accounts for a small company made up to 31 March 1995
07 Apr 1995 CERTNM Company name changed plumcroft LIMITED\certificate issued on 10/04/95
29 Jan 1995 363x Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 SA Statement of affairs
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Request DocumentStatement of affairs
08 Nov 1994 88(2)O Ad 28/01/94--------- £ si 2950@1
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Request DocumentAd 28/01/94--------- £ si 2950@1
23 Aug 1994 88(2)P Ad 28/01/94--------- £ si 2950@1=2950 £ ic 330/3280
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Request DocumentAd 28/01/94--------- £ si 2950@1=2950 £ ic 330/3280
15 Aug 1994 123 Nc inc already adjusted 26/01/94
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Request DocumentNc inc already adjusted 26/01/94
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jun 1994 287 Registered office changed on 23/06/94 from: 17 scarbrook road croydon surrey CR0 1SQ
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Request DocumentRegistered office changed on 23/06/94 from: 17 scarbrook road croydon surrey CR0 1SQ
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jun 1994 88(2)R Ad 28/01/94--------- £ si 328@1=328 £ ic 2/330
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Request DocumentAd 28/01/94--------- £ si 328@1=328 £ ic 2/330
20 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Dec 1993 287 Registered office changed on 23/12/93 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 23/12/93 from: crown house 2 crown dale london SE19 3NQ
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Oct 1993 NEWINC Incorporation