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AVALON ENTERPRISES LIMITED

Company number 04111493

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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)
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New director appointed
11 Dec 2000 123 Nc inc already adjusted 22/11/00
11 Dec 2000 288a New secretary appointed
04 Dec 2000 MEM/ARTS Memorandum and Articles of Association
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Nov 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
27 Nov 2000 288b Secretary resigned
27 Nov 2000 288b Director resigned
21 Nov 2000 NEWINC Incorporation