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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)
17 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2002 363s Return made up to 04/01/02; full list of members
24 Jan 2002 88(2)R Ad 09/01/02--------- £ si 999999@.5=499999 £ ic 1/500000
16 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
21 Feb 2001 288b Secretary resigned
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New secretary appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Feb 2001 122 S-div 23/01/01
14 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
30 Jan 2001 288a New director appointed
25 Jan 2001 288a New secretary appointed
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288b Director resigned
25 Jan 2001 288a New secretary appointed
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Request DocumentNew secretary appointed
25 Jan 2001 287 Registered office changed on 25/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jan 2001 CERTNM Company name changed leafmead LIMITED\certificate issued on 24/01/01
24 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 2001 123 £ nc 100/100000 19/01/01