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AVISON YOUNG (UK) LIMITED

Company number 06382509

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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)
05 Dec 2007 123 Nc inc already adjusted 16/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agree sig 16/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 288a New director appointed
04 Nov 2007 288a New secretary appointed
04 Nov 2007 288a New secretary appointed
04 Nov 2007 288a New director appointed
04 Nov 2007 225 Accounting reference date shortened from 30/09/08 to 30/04/08
27 Sep 2007 CERTNM Company name changed broomco (4107) LIMITED\certificate issued on 27/09/07
26 Sep 2007 NEWINC Incorporation