AVERY WEIGH-TRONIX FINANCE LIMITED

Company number 04895930

Date	Type	Description	View / Download
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
12 Sep 2007	363a	Return made up to 11/09/07; full list of members	(2 pages)
05 Apr 2007	AA	Full accounts made up to 1 April 2006	(14 pages)
03 Nov 2006	363a	Return made up to 11/09/06; full list of members	(2 pages)
21 Aug 2006	395	Particulars of mortgage/charge	(15 pages)
18 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
17 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
04 May 2006	AA	Full accounts made up to 2 April 2005	(14 pages)
30 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
30 Sep 2005	363s	Return made up to 11/09/05; full list of members	(7 pages)
26 Aug 2005	88(2)R	Ad 10/12/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Feb 2005	AA	Accounts for a dormant company made up to 27 March 2004	(4 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)
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)
08 Sep 2004	CERTNM	Company name changed avery weigh-tronix no. 3 LIMITED\certificate issued on 08/09/04	(2 pages)
14 Apr 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	288a	New secretary appointed	(2 pages)