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AVALON INVESTMENT SERVICES (NOMINEES) LIMITED

Company number 03826842

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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)
27 Aug 2002 363s Return made up to 17/08/02; full list of members
03 May 2002 AA Accounts for a dormant company made up to 30 June 2001
01 Oct 2001 CERTNM Company name changed aquila financial services (nomin ees) LIMITED\certificate issued on 01/10/01
10 Sep 2001 363s Return made up to 17/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/01
03 May 2001 AA Accounts for a dormant company made up to 30 June 2000
03 May 2001 225 Accounting reference date shortened from 31/08/00 to 30/06/00
04 Sep 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Secretary resigned
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New secretary appointed;new director appointed
16 Sep 1999 MEM/ARTS Memorandum and Articles of Association
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1999 MEM/ARTS Memorandum and Articles of Association
08 Sep 1999 CERTNM Company name changed gencom services LIMITED\certificate issued on 09/09/99
07 Sep 1999 287 Registered office changed on 07/09/99 from: 788/790 finchley road london NW11 7TJ
17 Aug 1999 NEWINC Incorporation