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AVRO INVESTMENTS

Company number 07743446

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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)
16 Apr 2012 AP03 Appointment of Mr Martin John Ibbotson as a secretary
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
22 Mar 2012 SH08 Change of share class name or designation
22 Mar 2012 CC04 Statement of company's objects
20 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011 AP01 Appointment of Mr Peter Robert Joseph Ibbotson as a director
23 Nov 2011 TM01 Termination of appointment of James Lewis Ogden as a director
22 Nov 2011 RR05 Re-registration from a private limited company to a private unlimited company
22 Nov 2011 FOA-RR Re-registration assent
22 Nov 2011 MAR Re-registration of Memorandum and Articles
22 Nov 2011 CERT3 Certificate of re-registration from Limited to Unlimited
22 Nov 2011 CERTNM Company name changed harrowells (no 187) LIMITED\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
22 Nov 2011 CONNOT Change of name notice
17 Aug 2011 NEWINC Incorporation