AVIS PROFIT SHARE TRUSTEES LIMITED

Company number 03295482

Date	Type	Description	View / Download
12 Oct 1998	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 Document
12 Oct 1998	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 Document
12 Oct 1998	AA	Accounts made up to 28 February 1998	(1 page)
12 Oct 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1998	AUD	Auditor's resignation	(1 page)
16 Jul 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
02 Jan 1998	363a	Return made up to 20/12/97; full list of members	(8 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
28 Jul 1997	288b	Director resigned	(1 page)
28 Jul 1997	288a	New secretary appointed	(2 pages)
15 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Mar 1997	CERTNM	Company name changed caskflow LIMITED\certificate issued on 26/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1997	287	Registered office changed on 24/03/97 from: 100 new bridge street london EC4V 6JA	(1 page)
24 Mar 1997	225	Accounting reference date extended from 31/12/97 to 28/02/98	(1 page)
20 Mar 1997	288b	Secretary resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New secretary appointed;new director appointed	(12 pages)
20 Mar 1997	288a	New director appointed	(12 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: 83 leonard street london EC2A 4QS	(1 page)
20 Dec 1996	NEWINC	Incorporation	(7 pages)