AVC (EUROPE) LIMITED

Company number 03028485

Date	Type	Description	View / Download
16 Dec 1996	AA	Accounts for a dormant company made up to 31 May 1996	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 1996	288	New secretary appointed	(1 page)
10 Sep 1996	288	Secretary resigned	(1 page)
22 Aug 1996	288	New director appointed	(2 pages)
23 Jul 1996	CERTNM	Company name changed applied data solutions LIMITED\certificate issued on 24/07/96	(2 pages)
13 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 1996	363s	Return made up to 02/03/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Nov 1995	224	Accounting reference date notified as 31/05	(1 page)
28 Jul 1995	CERTNM	Company name changed applied visual datacommunication s LIMITED\certificate issued on 31/07/95	(4 pages)
26 Apr 1995	288	Director resigned;new director appointed	(2 pages)
26 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Apr 1995	287	Registered office changed on 05/04/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR 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
27 Mar 1995	CERTNM	Company name changed stormlink LIMITED\certificate issued on 28/03/95	(4 pages)
02 Mar 1995	NEWINC	Incorporation	(17 pages)