AVONSIDE CONTRACT SERVICES LIMITED

Company number 02870861

Date	Type	Description	View / Download
10 Sep 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New secretary appointed	(2 pages)
16 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
16 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
09 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	MA	Memorandum and Articles of Association	(9 pages)
08 Feb 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
30 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
24 Nov 1997	363s	Return made up to 10/11/97; full list of members	(6 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
22 Jul 1997	288a	New secretary appointed	(2 pages)
22 Jul 1997	288b	Director resigned	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
15 Nov 1996	363s	Return made up to 10/11/96; no change of members	(4 pages)
11 Jul 1996	AUD	Auditor's resignation	(2 pages)
26 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
12 Mar 1996	288	Director resigned	(1 page)

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