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AVONSIDE HOUSES LIMITED

Company number SC055386

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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)
20 Jan 1999 419a(Scot) Dec mort/charge *
18 Dec 1998 288a New director appointed
09 Oct 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 363s Return made up to 14/06/98; no change of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
21 Oct 1997 288b Director resigned
13 Jun 1997 363s Return made up to 14/06/97; full list of members
24 Jan 1997 MA Memorandum and Articles of Association
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1996 AA Full group accounts made up to 31 December 1995
12 Jul 1996 AUD Auditor's resignation
09 Jul 1996 AUD Auditor's resignation
17 Jun 1996 363s Return made up to 14/06/96; no change of members
16 May 1996 353 Location of register of members
22 Jun 1995 AA Full group accounts made up to 31 December 1994
20 Jun 1995 363s Return made up to 14/06/95; no change of members
14 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 288 Director 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 DocumentDirector resigned
27 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
27 Jun 1994 363s Return made up to 14/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; full list of members
25 Jun 1993 AA Full group accounts made up to 31 December 1992
25 Jun 1993 363s Return made up to 14/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/93; no change of members
25 Jun 1993 363(287) Registered office changed on 25/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/06/93