AVON MARINE LIMITED

Company number 02907828

Date	Type	Description	View / Download
30 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
30 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
30 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
30 Jun 1994	88(2)P	Ad 10/06/94--------- £ si 400000@1=400000 £ si 200000@.1=20000 £ ic 3780002/4200002	(2 pages)
30 Jun 1994	88(2)R	Ad 10/06/94--------- £ si 3600000@1=3600000 £ si 1800000@.1=180000 £ ic 2/3780002	(4 pages)
30 Jun 1994	122	S-div 10/06/94	(1 page)
30 Jun 1994	123	Nc inc already adjusted 10/06/94	(1 page)
30 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
30 Jun 1994	224	Accounting reference date notified as 30/09 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
30 Jun 1994	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
30 Jun 1994	288	Director 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
30 Jun 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
30 Jun 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
28 Jun 1994	395	Particulars of mortgage/charge 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 Jun 1994	395	Particulars of mortgage/charge 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 Apr 1994	CERTNM	Company name changed ratecash LIMITED\certificate issued on 15/04/94 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
07 Apr 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
07 Apr 1994	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
07 Apr 1994	287	Registered office changed on 07/04/94 from: 1 mitchell lane bristol BS1 6BU 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
11 Mar 1994	NEWINC	Incorporation	(9 pages)