Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

50 THE AVENUE LIMITED

Company number 03144196

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 1997 AA Full accounts made up to 31 January 1997
08 Sep 1997 288c Secretary's particulars changed
07 Jan 1997 363s Return made up to 09/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed
22 Feb 1996 88(2)R Ad 13/02/96--------- £ si 3@1=3 £ ic 2/5
22 Feb 1996 287 Registered office changed on 22/02/96 from: 167 fleet street london EC4A 2JB
22 Feb 1996 288 Secretary resigned;new secretary appointed
22 Feb 1996 288 New director appointed
22 Feb 1996 288 Director resigned;new director appointed
22 Feb 1996 288 New director appointed
22 Feb 1996 MEM/ARTS Memorandum and Articles of Association
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1996 CERTNM Company name changed MB42 LIMITED\certificate issued on 19/01/96
09 Jan 1996 NEWINC Incorporation