AVIAN COMMUNICATIONS LIMITED

Company number SC158634

Date	Type	Description	View / Download
17 Dec 1997	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
06 Aug 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
30 Jul 1997	363s	Return made up to 13/06/97; change of members	(7 pages)
30 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 1997	466(Scot)	Alterations to a floating charge	(8 pages)
05 Mar 1997	466(Scot)	Alterations to a floating charge	(8 pages)
03 Mar 1997	CERTNM	Company name changed greenfinch design LIMITED\certificate issued on 03/03/97	(2 pages)
03 Mar 1997	410(Scot)	Partic of mort/charge *	(6 pages)
12 Feb 1997	CERTNM	Company name changed greenfinch design LIMITED\certificate issued on 13/02/97	(2 pages)
18 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Nov 1996	225	Accounting reference date extended from 30/06/96 to 31/08/96	(1 page)
18 Nov 1996	88(2)R	Ad 08/11/96--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Nov 1996	123	£ nc 100/100000 08/11/96	(1 page)
11 Nov 1996	410(Scot)	Partic of mort/charge *	(8 pages)
11 Nov 1996	288b	Director resigned	(1 page)
11 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
03 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	288	New director appointed	(2 pages)