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AVC WEEECO LIMITED

Company number 07266701

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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)
02 Oct 2010	CERTNM	Company name changed sekalb eight LIMITED\certificate issued on 02/10/10 RES15 ‐ Change company name resolution on 2010-09-23	View PDF Company name changed sekalb eight LIMITED\certificate issued on 02/10/10 RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 15/06/2010	View PDF Resolutions RES13 ‐ Service agreement 15/06/2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 14/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Shares allotted 14/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Aug 2010	TM01	Termination of appointment of Paul Cooper as a director	View PDF Termination of appointment of Paul Cooper as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AP01	Appointment of Mr Christopher John Terry as a director	View PDF Appointment of Mr Christopher John Terry as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AP01	Appointment of Vincent Francis Eckerman as a director	View PDF Appointment of Vincent Francis Eckerman as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AP01	Appointment of Mr Stuart John Buchanan as a director	View PDF Appointment of Mr Stuart John Buchanan as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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