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AVE CO HOLDINGS LIMITED

Company number 04033303

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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 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
07 Jun 2001	287	Registered office changed on 07/06/01 from: 420-424 ewell road surbiton surrey KT6 7EH	View PDF Registered office changed on 07/06/01 from: 420-424 ewell road surbiton surrey KT6 7EH - link opens in a new window - 1 page (1 page)
08 Feb 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	88(2)R	Ad 24/10/00--------- £ si 990@.1=99 £ ic 1/100	View PDF Ad 24/10/00--------- £ si 990@.1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	122	S-div 01/10/00	View PDF S-div 01/10/00 - link opens in a new window - 1 page (1 page)
13 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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