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AVENDRIS LIMITED

Company number SC226276

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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)
08 Mar 2006 363a Return made up to 14/12/05; full list of members
24 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 28/02/06
24 Feb 2006 287 Registered office changed on 24/02/06 from: 30-31 queen street edinburgh midlothian EH2 1JX
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Jan 2005 363s Return made up to 14/12/04; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Jan 2004 363s Return made up to 14/12/03; full list of members
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New secretary appointed;new director appointed
22 Nov 2003 288b Secretary resigned
22 Nov 2003 88(3) Particulars of contract relating to shares
22 Nov 2003 88(2)R Ad 07/11/03--------- £ si 1000@1=1000 £ ic 1000/2000
22 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Apr 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
17 Jan 2003 363s Return made up to 14/12/02; full list of members
23 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 28/06/02
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23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2002 288a New secretary appointed;new director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288b Director resigned
13 Feb 2002 CERTNM Company name changed york place (no.264) LIMITED\certificate issued on 13/02/02
13 Feb 2002 MEM/ARTS Memorandum and Articles of Association