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AVBUYER LTD

Company number 03076494

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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)
07 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Jul 2002 AA Accounts for a small company made up to 30 September 2001
18 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
20 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998
04 Mar 1999 363s Return made up to 31/12/98; no change of members
01 Jun 1998 AA Accounts for a small company made up to 30 September 1997
03 Apr 1998 363s Return made up to 31/12/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/97; no change of members
14 Mar 1997 88(2)R Ad 03/12/96--------- £ si 99998@.1
28 Jan 1997 AA Full accounts made up to 31 July 1996
28 Jan 1997 363s Return made up to 31/12/96; full list of members
21 Jan 1997 287 Registered office changed on 21/01/97 from: 46 cadogan road surbiton surrey KT6 4DJ
21 Jan 1997 225 Accounting reference date extended from 31/07/97 to 30/09/97
21 Jan 1997 88(2)R Ad 03/12/96--------- £ si 99998@.1=9999 £ ic 2/10001
03 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1996 123 £ nc 100/500000 22/10/96
21 Nov 1996 395 Particulars of mortgage/charge
10 Nov 1996 363s Return made up to 06/07/96; full list of members
30 Oct 1996 288a New director appointed
13 Jul 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jul 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned