- Company Overview for AVERY ENGINEERING LIMITED (04171164)
- Filing history for AVERY ENGINEERING LIMITED (04171164)
- People for AVERY ENGINEERING LIMITED (04171164)
- More for AVERY ENGINEERING LIMITED (04171164)
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) |
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03 Dec 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
03 Dec 2002 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Dec 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
03 Dec 2002 | RESOLUTIONS |
Resolutions
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30 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
26 Jun 2002 | 287 | Registered office changed on 26/06/02 from: 23 greenacres hendon lane finchley london N3 3SF | |
08 Apr 2002 | 363s | Return made up to 02/03/02; full list of members | |
30 Apr 2001 | 288a | New director appointed | |
30 Apr 2001 | 288a | New secretary appointed | |
27 Apr 2001 | 88(2)R | Ad 05/04/01--------- £ si 2@1=2 £ ic 1/3 | |
27 Apr 2001 | 225 | Accounting reference date shortened from 31/03/02 to 31/12/01 | |
27 Apr 2001 | 287 | Registered office changed on 27/04/01 from: 32 sackville street mayfair london W1S 3EA | |
10 Apr 2001 | 288b | Secretary resigned | |
10 Apr 2001 | 288b | Director resigned | |
10 Apr 2001 | 287 | Registered office changed on 10/04/01 from: suite 27053 72 new bond street london W1S 1RR | |
02 Mar 2001 | NEWINC | Incorporation |