AVONDALE HOLDINGS LIMITED

Company number 02872909

Date	Type	Description	View / Download
02 Dec 1998	363s	Return made up to 08/11/98; full list of members	(6 pages)
03 Nov 1998	AA	Full accounts made up to 26 December 1997	(13 pages)
02 Apr 1998	287	Registered office changed on 02/04/98 from: fairway house south stage broadway salford quays manchester M5 2UQ 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
25 Nov 1997	363s	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
04 Aug 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	288a	New secretary appointed	(2 pages)
15 May 1997	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1996	363s	Return made up to 08/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
22 Dec 1995	363s	Return made up to 17/11/95; change of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
08 Mar 1995	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
01 Mar 1995	363s	Return made up to 17/11/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
27 Oct 1994	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
16 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Jul 1994	395	Particulars of mortgage/charge	(4 pages)
21 Jul 1994	AUD	Auditor's resignation	(1 page)
21 Jul 1994	AUD	Auditor's resignation 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
28 Apr 1994	88(2)R	Ad 17/11/93--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Apr 1994	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
15 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)