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AVON COMBINED ELECTRICAL SERVICES LIMITED

Company number 03348152

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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)
13 Jul 2006 122 £ ic 10004/10003 30/06/06 £ sr 1@1=1
23 May 2006 363s Return made up to 09/04/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
27 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 88(2)R Ad 01/04/05--------- £ si 3@1
21 Apr 2005 363s Return made up to 09/04/05; full list of members
08 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
11 Aug 2004 363s Return made up to 09/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2004 88(2)R Ad 02/04/04--------- £ si 1@1=1 £ ic 10000/10001
03 Jun 2004 AA Accounts for a small company made up to 30 April 2003
17 May 2004 MEM/ARTS Memorandum and Articles of Association
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shares 02/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2003 AA Accounts for a small company made up to 30 April 2002
01 Sep 2003 288b Director resigned
31 May 2003 363s Return made up to 09/04/03; full list of members
10 Jun 2002 363s Return made up to 09/04/02; full list of members
25 Apr 2002 AA Accounts for a small company made up to 30 April 2001
01 Oct 2001 AA Accounts for a small company made up to 30 April 2000
23 May 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2000 AA Accounts for a small company made up to 30 April 1999
18 Apr 2000 363s Return made up to 09/04/00; full list of members
23 Jun 1999 88(2)R Ad 26/04/99--------- £ si 9996@1=9996 £ ic 4/10000
23 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital