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THE AVENUE CLUB LIMITED

Company number 03121412

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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)
06 Dec 1995 123 Nc inc already adjusted 22/11/95
06 Dec 1995 288 Director resigned;new director appointed
06 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned
06 Dec 1995 287 Registered office changed on 06/12/95 from: 33 crwys road cardiff CF2 4YF
06 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1995 CERTNM Company name changed learite LIMITED\certificate issued on 01/12/95
02 Nov 1995 NEWINC Incorporation