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AVONSIDE RENEWABLES LIMITED

Company number 02952022

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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)
11 Aug 1999 395 Particulars of mortgage/charge
11 Aug 1999 395 Particulars of mortgage/charge
08 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Jan 1999 363s Return made up to 25/07/98; no change of members
14 Oct 1998 AA Full accounts made up to 31 December 1997
12 Jan 1998 363s Return made up to 25/07/97; full list of members
26 Oct 1997 AA Full accounts made up to 31 December 1996
28 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1996 288 New director appointed
27 Aug 1996 363s Return made up to 25/07/96; full list of members
11 Jul 1996 AUD Auditor's resignation
31 Mar 1996 AA Full accounts made up to 31 December 1995
04 Mar 1996 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 DocumentNew director appointed
17 Feb 1996 288 New director appointed
22 Dec 1995 CERTNM Company name changed lee roofing services (east midla nds) LIMITED\certificate issued on 27/12/95
10 Oct 1995 288 Director resigned
29 Aug 1995 363s Return made up to 25/07/95; full list of members
01 Jun 1995 225(1) Accounting reference date extended from 31/07 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 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 DocumentNew director appointed
28 Oct 1994 287 Registered office changed on 28/10/94 from: 31 corsham street london N1 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/10/94 from: 31 corsham street london N1 6DR
28 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 DocumentNew director appointed