AVALON SECURITIES LIMITED

Company number 02870803

Date	Type	Description	View / Download
19 Nov 1998	353	Location of register of members	(1 page)
19 Nov 1998	325	Location of register of directors' interests	(1 page)
19 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Aug 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
11 Mar 1998	288c	Director's particulars changed	(1 page)
11 Nov 1997	363a	Return made up to 10/11/97; full list of members	(7 pages)
23 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
20 Mar 1997	288c	Director's particulars changed	(1 page)
28 Jan 1997	363a	Return made up to 10/11/96; full list of members	(6 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
26 Mar 1996	363x	Return made up to 10/11/95; full list of members	(7 pages)
13 Oct 1995	288	New secretary appointed	(3 pages)
28 Sep 1995	353	Location of register of members	(1 page)
21 Sep 1995	288	Director resigned;new director appointed	(2 pages)
25 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
14 Feb 1995	363s	Return made up to 10/11/94; 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 Document
14 Feb 1995	363(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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
28 Jan 1994	288	Secretary resigned;new secretary appointed 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
22 Dec 1993	288	New director appointed 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
22 Dec 1993	288	Secretary resigned;new secretary appointed 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
22 Dec 1993	288	Director resigned;new director appointed 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
20 Dec 1993	224	Accounting reference date notified as 31/12 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
12 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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