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AVENUE SCOTLAND LIMITED

Company number SC147452

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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)
27 Sep 1995 AA Full accounts made up to 31 December 1994
19 Jul 1995 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
13 Jul 1995 287 Registered office changed on 13/07/95 from: glenlion,the taff off main street crossgates fife KY4 8AJ
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 13/07/95 from: glenlion,the taff off main street crossgates fife KY4 8AJ
22 Feb 1995 363s Return made up to 10/11/94; full list of members
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Request DocumentReturn made up to 10/11/94; full list of members
23 Sep 1994 410(Scot) Partic of mort/charge *
14 Jun 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
06 May 1994 88(2)R Ad 23/02/94--------- £ si 24000@1=24000 £ ic 2/24002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/02/94--------- £ si 24000@1=24000 £ ic 2/24002
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 123 Nc inc already adjusted 17/12/93
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Request DocumentNc inc already adjusted 17/12/93
08 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1994 288 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 DocumentDirector resigned;new director appointed
08 Mar 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
08 Mar 1994 287 Registered office changed on 08/03/94 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 08/03/94 from: 3 hill street edinburgh EH2 3JP
14 Feb 1994 CERTNM Company name changed alcose LIMITED\certificate issued on 15/02/94
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Request DocumentCompany name changed alcose LIMITED\certificate issued on 15/02/94
14 Feb 1994 CERTNM Company name changed\certificate issued on 14/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed\certificate issued on 14/02/94
10 Nov 1993 NEWINC Incorporation