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AVONSIDE CONTRACT SERVICES LIMITED

Company number 02870861

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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)
26 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 12/08/03
26 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2003 287 Registered office changed on 22/08/03 from: 4 sefton road litherland liverpool merseyside L21 7PG
16 Apr 2003 288b Director resigned
13 Nov 2002 363s Return made up to 31/10/02; full list of members
24 Sep 2002 AA Accounts made up to 31 December 2001
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
05 Dec 2001 CERTNM Company name changed avonside services LIMITED\certificate issued on 05/12/01
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288a New secretary appointed;new director appointed
22 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
15 Nov 2001 363s Return made up to 31/10/01; full list of members
21 Sep 2001 AA Accounts made up to 31 December 2000
24 Apr 2001 288b Director resigned
24 Apr 2001 288a New director appointed
28 Nov 2000 363s Return made up to 31/10/00; full list of members
28 Jun 2000 AA Accounts made up to 31 December 1999
16 Nov 1999 288b Secretary resigned
10 Nov 1999 363s Return made up to 31/10/99; full list of members
10 Nov 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed