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AVEC SYSTEMS LIMITED

Company number 03446355

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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)
24 May 2003 288b Director resigned
24 May 2003 288b Secretary resigned
24 May 2003 287 Registered office changed on 24/05/03 from: church view chambers 38 market square toddington dunstable bedfordshire LU5 6BS
21 Oct 2002 363s Return made up to 08/10/02; full list of members
19 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
07 Dec 2001 363s Return made up to 08/10/01; full list of members
16 Jun 2001 AA Accounts for a small company made up to 31 October 2000
12 Oct 2000 363s Return made up to 08/10/00; full list of members
21 Sep 2000 AA Accounts for a small company made up to 31 October 1999
17 Dec 1999 288a New secretary appointed
17 Dec 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Secretary resigned
10 Nov 1999 AA Accounts for a small company made up to 31 October 1998
28 Jun 1999 287 Registered office changed on 28/06/99 from: bat manor 92 manor road toddington bedfordshire LU5 6AJ
16 Feb 1999 363s Return made up to 08/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/02/99
16 Feb 1999 287 Registered office changed on 16/02/99 from: 7 clarendon road borehamwood hertfordshire WD6 1BD
28 May 1998 288b Director resigned
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Request DocumentDirector resigned
28 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
28 May 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Oct 1997 NEWINC Incorporation