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AVIAN COMMUNICATIONS LIMITED

Company number SC158634

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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 Jul 2010 TM02 Termination of appointment of Brian Helmore as a secretary
02 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
26 Apr 2010 AA Accounts for a small company made up to 31 August 2009
16 Jun 2009 363a Return made up to 13/06/09; full list of members
16 Dec 2008 AA Accounts for a small company made up to 31 August 2008
11 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2008 363a Return made up to 13/06/08; full list of members
23 Nov 2007 AA Accounts for a small company made up to 31 August 2007
15 Jun 2007 363a Return made up to 13/06/07; full list of members
20 Dec 2006 AA Accounts for a small company made up to 31 August 2006
14 Sep 2006 288b Director resigned
03 Jul 2006 288b Director resigned
03 Jul 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2006 288c Director's particulars changed
11 May 2006 288c Director's particulars changed
23 Nov 2005 AA Accounts for a small company made up to 31 August 2005
11 Jul 2005 363s Return made up to 13/06/05; full list of members
16 May 2005 AA Accounts for a small company made up to 31 August 2004
28 Jul 2004 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 288a New director appointed
19 May 2004 88(2)R Ad 13/05/04--------- £ si 1690@1=1690 £ ic 85000/86690
19 May 2004 288b Director resigned
03 Nov 2003 AA Accounts for a small company made up to 31 August 2003
30 Jun 2003 363s Return made up to 13/06/03; full list of members
  • 363(288) ‐ Director's particulars changed