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AVON GROUP MANUFACTURING (HOLDINGS) LIMITED

Company number 03006740

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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)
27 Apr 1999 288a New director appointed
18 Jan 1999 363s Return made up to 06/01/99; full list of members
04 Dec 1998 AA Accounts for a small company made up to 30 April 1998
08 Apr 1998 288a New secretary appointed
26 Mar 1998 288b Director resigned
20 Feb 1998 363s Return made up to 06/01/98; no change of members
05 Jan 1998 AA Accounts for a small company made up to 30 April 1997
21 Jan 1997 363s Return made up to 06/01/97; no change of members
07 Nov 1996 AA Accounts for a small company made up to 30 April 1996
19 Jan 1996 363s Return made up to 06/01/96; full list of members
17 May 1995 SA Statement of affairs
17 May 1995 88(2)O Ad 01/03/95--------- £ si 292500@1
17 May 1995 88(2)O Ad 01/03/95--------- £ si 999@1
13 Apr 1995 88(2)P Ad 01/03/95--------- £ si 999@1=999 £ ic 292501/293500
13 Apr 1995 88(2)P Ad 01/03/95--------- £ si 292500@1=292500 £ ic 1/292501
08 Mar 1995 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
08 Mar 1995 MEM/ARTS Memorandum and Articles of Association
08 Mar 1995 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 DocumentResolutions
16 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1995 NEWINC Incorporation