AVERY WEIGH-TRONIX HOLDINGS LIMITED

Company number 04895923

Date	Type	Description	View / Download
16 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 2004	363s	Return made up to 11/09/04; full list of members	(7 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Sep 2004	CERTNM	Company name changed avery weigh-tronix no. 1 LIMITED\certificate issued on 21/09/04	(2 pages)
14 Apr 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	288a	New secretary appointed	(2 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(13 pages)
28 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 2003	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
28 Sep 2003	287	Registered office changed on 28/09/03 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
28 Sep 2003	288b	Director resigned	(1 page)
28 Sep 2003	288b	Director resigned	(1 page)
27 Sep 2003	288a	New director appointed	(3 pages)
27 Sep 2003	288a	New director appointed	(4 pages)
11 Sep 2003	NEWINC	Incorporation	(34 pages)