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AVON SOLAR CONTROL LIMITED

Company number 05461396

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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)
28 Jun 2006	363s	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2006	123	Nc inc already adjusted 01/02/06	View PDF Nc inc already adjusted 01/02/06 - link opens in a new window - 1 page (1 page)
08 Mar 2006	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 - 1 page (1 page)
09 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Jun 2005	CERTNM	Company name changed merlin systems uk LIMITED\certificate issued on 28/06/05	View PDF Company name changed merlin systems uk LIMITED\certificate issued on 28/06/05 - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: merlin systems uk LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	View PDF Registered office changed on 06/06/05 from: merlin systems uk LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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