AVIS IP SECURITY LIMITED

Company number 03342782

Date	Type	Description	View / Download
22 Jan 1999	288b	Director resigned	(1 page)
14 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 1998	AA	Accounts made up to 28 February 1998	(1 page)
14 Dec 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
14 Dec 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
14 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(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)
14 May 1998	363a	Return made up to 24/03/98; full list of members	(7 pages)
14 Apr 1997	225	Accounting reference date shortened from 31/03/98 to 28/02/98	(1 page)
14 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	288a	New secretary appointed	(2 pages)
14 Apr 1997	288b	Director resigned	(1 page)
14 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
06 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
06 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Mar 1997	NEWINC	Incorporation	(68 pages)