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AVL HOLDINGS LIMITED

Company number 03294874

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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)
08 Jan 1998 288a New secretary appointed
29 Dec 1997 395 Particulars of mortgage/charge
03 Jun 1997 287 Registered office changed on 03/06/97 from: 24/26 gold street, saffron walden, essex CB10 1EJ
23 May 1997 287 Registered office changed on 23/05/97 from: 20 station road, watford, herts WD1 1JH
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1997 MISC Resoluiton date 200397
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New secretary appointed;new director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288b Secretary resigned;director resigned
26 Mar 1997 288b Director resigned
26 Mar 1997 88(2)R Ad 20/03/97--------- £ si 4435@1=4435 £ ic 285785/290220
26 Mar 1997 88(2)R Ad 20/03/97--------- £ si 15000@1=15000 £ ic 270785/285785
26 Mar 1997 88(2)R Ad 20/03/97--------- £ si 169632@1=169632 £ si 750000@.01=7500 £ ic 93653/270785
26 Mar 1997 88(2)R Ad 20/03/97--------- £ si 38874@1=38874 £ ic 54779/93653
26 Mar 1997 88(2)R Ad 20/03/97--------- £ si 19437@1=19437 £ ic 35342/54779
26 Mar 1997 88(2)R Ad 20/03/97--------- £ si 35340@1=35340 £ ic 2/35342
26 Mar 1997 123 £ nc 1000/290220 20/03/97
24 Mar 1997 CERTNM Company name changed mablaw 347 LIMITED\certificate issued on 25/03/97
20 Dec 1996 NEWINC Incorporation