AV-VACS SECURITY AND HOMECARE SYSTEMS LIMITED

Company number 03063664

Date	Type	Description	View / Download
09 Dec 1999	123	Nc inc already adjusted 23/11/99	(1 page)
09 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
09 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Dec 1999	AA	Full accounts made up to 30 June 1999	(8 pages)
03 Aug 1999	363s	Return made up to 01/06/99; full list of members	(8 pages)
03 Aug 1999	288a	New secretary appointed	(2 pages)
26 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
13 Aug 1998	AA	Accounts made up to 30 November 1997	(4 pages)
13 Aug 1998	AA	Accounts made up to 30 June 1998	(3 pages)
13 Jul 1998	363s	Return made up to 01/06/98; full list of members	(6 pages)
07 Jul 1998	225	Accounting reference date shortened from 30/11/98 to 30/06/98	(1 page)
07 Jul 1998	88(2)R	Ad 10/06/98--------- £ si 800@1=800 £ ic 2/802	(2 pages)
30 Jun 1998	123	£ nc 100/1000 10/06/98	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	CERTNM	Company name changed reigate heath garage (laf) limit ed\certificate issued on 29/06/98	(2 pages)
18 Jun 1997	363s	Return made up to 01/06/97; full list of members	(6 pages)
18 Jun 1997	288b	Secretary resigned	(1 page)
02 Jun 1997	288a	New director appointed	(2 pages)
22 May 1997	288a	New secretary appointed	(2 pages)