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AVON METALS LIMITED

Company number 04135396

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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)
01 Oct 2009 88(2) Ad 26/08/09\gbp si 50000@0.5=25000\gbp ic 500000.5/525000.5\
01 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 28/08/2009
15 Jan 2009 363a Return made up to 04/01/09; full list of members
15 Jan 2009 288c Director's change of particulars / walter reid / 15/01/2009
27 Nov 2008 AA Accounts for a medium company made up to 30 June 2008
21 Aug 2008 288c Director's change of particulars / james verdon / 21/08/2008
23 Jul 2008 288b Appointment terminated director joseph reid
17 Jan 2008 363a Return made up to 04/01/08; full list of members
29 Dec 2007 AA Accounts for a medium company made up to 30 June 2007
10 Jan 2007 363a Return made up to 04/01/07; full list of members
28 Nov 2006 AA Accounts for a medium company made up to 30 June 2006
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288b Director resigned
25 Jan 2006 AA Full accounts made up to 30 June 2005
04 Jan 2006 363a Return made up to 04/01/06; full list of members
25 Apr 2005 288b Director resigned
07 Jan 2005 363s Return made up to 04/01/05; full list of members
16 Dec 2004 AA Full accounts made up to 30 June 2004
17 Jan 2004 363s Return made up to 04/01/04; full list of members
28 Nov 2003 AA Full accounts made up to 30 June 2003
13 Jan 2003 363s Return made up to 04/01/03; full list of members
25 Oct 2002 AA Full accounts made up to 30 June 2002
17 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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