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AVC INSTALLATIONS LIMITED

Company number 02866440

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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)
19 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2000 AA
12 May 2000 363s Return made up to 10/02/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/00
11 May 2000 288a New secretary appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
01 Sep 1999 AA
18 Feb 1999 363s Return made up to 10/02/99; no change of members
12 Feb 1999 287 Registered office changed on 12/02/99 from: 23 markrt square stevenage hertfordshire SG1 1EQ
02 Sep 1998 AA
11 Jun 1998 395 Particulars of mortgage/charge
19 Feb 1998 363s Return made up to 10/02/98; full list of members
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288b Secretary resigned
02 Sep 1997 AA
06 Mar 1997 363s Return made up to 10/02/97; no change of members
31 Mar 1996 AA
20 Feb 1996 363s Return made up to 10/02/96; no change of members
07 Mar 1995 287 Registered office changed on 07/03/95 from: equity house 31A queensway stevenage herts. SG4 1DA
03 Mar 1995 363a Return made up to 10/02/95; full list of members
25 Jan 1995 AA
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Mar 1994 88(2)R Ad 27/10/93--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 27/10/93--------- £ si 100@1=100 £ ic 2/102
08 Mar 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10