Companies House does not verify the accuracy of the information filed

Advanced company search

AVESCO LIMITED

Company number 04982392

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
16 Jan 2007	363s	Return made up to 02/12/06; bulk list available separately	View PDF Return made up to 02/12/06; bulk list available separately - link opens in a new window - 11 pages (11 pages)
19 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 64 pages (64 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-acc div dir app aud 07/09/06
19 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
14 Mar 2006	363s	Return made up to 02/12/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/12/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
28 Sep 2005	123	Nc inc already adjusted 08/09/05	View PDF Nc inc already adjusted 08/09/05 - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Accs rec,remun,div,apt 08/09/05
28 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
05 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 62 pages (62 pages)
10 Aug 2005	88(2)R	Ad 26/07/05--------- £ si 2777778@.1=277777 £ ic 1631629/1909406	View PDF Ad 26/07/05--------- £ si 2777778@.1=277777 £ ic 1631629/1909406 - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Dec 2004	363s	Return made up to 02/12/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/04	View PDF Return made up to 02/12/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/04 - link opens in a new window - 11 pages (11 pages)
07 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 59 pages (59 pages)
07 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re elect of directors 09/09/04
20 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Tell us what you think of this service Is there anything wrong with this page?