AVONSIDE HOUSES LIMITED

Company number SC055386

Date	Type	Description	View / Download
06 Jul 2002	AUD	Auditor's resignation	(1 page)
13 May 2002	363s	Return made up to 02/05/02; full list of members	(6 pages)
13 May 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
04 May 2001	363s	Return made up to 02/05/01; full list of members	(6 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: castlecary cumbernauld glasgow G68 0DT	(1 page)
23 Apr 2001	288a	New director appointed	(6 pages)
23 Apr 2001	288b	Director resigned	(1 page)
08 Jun 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
05 May 2000	363s	Return made up to 02/05/00; full list of members	(6 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
17 Aug 1999	410(Scot)	Partic of mort/charge *	(5 pages)
17 Aug 1999	410(Scot)	Partic of mort/charge *	(5 pages)
17 Aug 1999	410(Scot)	Partic of mort/charge *	(5 pages)
13 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
13 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
13 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
12 Jul 1999	363s	Return made up to 14/06/99; full list of members	(5 pages)
23 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	MA	Memorandum and Articles of Association	(7 pages)
15 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Jun 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288a	New secretary appointed	(2 pages)