AVERY WEIGH-TRONIX UK LIMITED

Company number 04778942

Date	Type	Description	View / Download
07 Apr 2006	AA	Accounts made up to 2 April 2005	(8 pages)
30 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
09 Jun 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
28 Feb 2005	AA	Group of companies' accounts made up to 27 March 2004	(30 pages)
02 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(2 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/12/04	(2 pages)
17 Dec 2004	395	Particulars of mortgage/charge	(12 pages)
16 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2004	288b	Director resigned	(1 page)
08 Sep 2004	CERTNM	Company name changed avery weigh-tronix uk (holdings) LIMITED\certificate issued on 08/09/04	(2 pages)
09 Jul 2004	363s	Return made up to 28/05/04; full list of members	(7 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(13 pages)
27 Sep 2003	288a	New director appointed	(3 pages)
11 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
12 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	288a	New director appointed	(8 pages)
12 Jun 2003	288a	New director appointed	(8 pages)
12 Jun 2003	288a	New secretary appointed	(2 pages)