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AVECHO GROUP LIMITED

Company number 04361697

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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)
07 Oct 2003 88(2)R Ad 12/09/03--------- £ si 200@.01=2 £ ic 2003/2005
19 Sep 2003 88(2)R Ad 09/09/03--------- £ si 4950@.01=49 £ ic 1954/2003
16 Aug 2003 88(2)R Ad 05/08/03--------- £ si 4595@.01=45 £ ic 1909/1954
16 Aug 2003 88(2)R Ad 05/08/03--------- £ si 4595@.01=45 £ ic 1864/1909
31 Jul 2003 AUD Auditor's resignation
22 Jul 2003 395 Particulars of mortgage/charge
21 Jul 2003 88(2)R Ad 29/04/03--------- £ si 8333@.01=83 £ ic 1781/1864
21 Jul 2003 88(2)R Ad 08/07/03--------- £ si 5000@.01=50 £ ic 1731/1781
12 Jul 2003 88(2)R Ad 09/06/03-09/06/03 £ si 3750@.01=37 £ ic 1694/1731
25 Jun 2003 88(2)R Ad 22/05/03--------- £ si 2000@.01=20 £ ic 1674/1694
25 Jun 2003 88(2)R Ad 29/04/03--------- £ si 25000@.01=250 £ ic 1424/1674
28 May 2003 288b Director resigned
25 Apr 2003 88(2)R Ad 17/02/03-17/02/03 £ si 533@.01=5 £ ic 1419/1424
15 Apr 2003 88(2)R Ad 31/03/03-31/03/03 £ si 6009@.01=60 £ ic 1359/1419
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 88(2)R Ad 11/02/03-11/03/03 £ si 3559@.01=35 £ ic 1324/1359
12 Mar 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 2003 288c Secretary's particulars changed
24 Feb 2003 88(2)R Ad 11/02/03--------- £ si 1792@.01=17 £ ic 1307/1324
24 Feb 2003 88(2)R Ad 12/02/03--------- £ si 10610@.01=106 £ ic 1201/1307
12 Feb 2003 88(2)R Ad 31/01/03--------- £ si 1000@.01=10 £ ic 1191/1201
27 Jan 2003 88(2)R Ad 13/01/03-15/01/03 £ si 500@.01=5 £ ic 1186/1191
20 Jan 2003 88(2)R Ad 13/01/03-15/01/03 £ si 5000@.01=50 £ ic 1136/1186
15 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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