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AV-VACS SECURITY AND HOMECARE SYSTEMS LIMITED

Company number 03063664

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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)
20 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 1997	CERTNM	Company name changed telequote LIMITED\certificate issued on 19/05/97	View PDF Company name changed telequote LIMITED\certificate issued on 19/05/97 - link opens in a new window - 4 pages (4 pages)
27 Mar 1997	AA	Accounts made up to 30 November 1996	View PDF Accounts made up to 30 November 1996 - link opens in a new window - 3 pages (3 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Mar 1997	287	Registered office changed on 20/03/97 from: 91 maple road surbiton surrey KT6 4AW	View PDF Registered office changed on 20/03/97 from: 91 maple road surbiton surrey KT6 4AW - link opens in a new window - 1 page (1 page)
26 Jun 1996	363s	Return made up to 01/06/96; full list of members	View PDF Return made up to 01/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 1996	224	Accounting reference date notified as 30/11	View PDF Accounting reference date notified as 30/11 - link opens in a new window - 1 page (1 page)
12 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	287	Registered office changed on 12/06/95 from: 193/5 city road london EC1V 1JN	View PDF Registered office changed on 12/06/95 from: 193/5 city road london EC1V 1JN - link opens in a new window - 1 page (1 page)
01 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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