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AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

Company number 00042732

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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)
09 Oct 2008 AA Full accounts made up to 29 March 2008
01 Oct 2008 288a Director appointed gavin udall
01 Oct 2008 288a Director appointed giles hudson
01 Oct 2008 288a Director appointed edward ufland
30 Sep 2008 288a Secretary appointed s & j registrars LIMITED
30 Sep 2008 287 Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP
29 Aug 2008 288c Director's change of particulars / gerald bowe / 30/07/2008
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jul 2008 363a Return made up to 24/06/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
08 Oct 2007 CERTNM Company name changed avery berkel holdings LIMITED\certificate issued on 08/10/07
27 Jun 2007 363a Return made up to 24/06/07; full list of members
14 Feb 2007 AA Full accounts made up to 1 April 2006
21 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2006 155(6)a Declaration of assistance for shares acquisition
17 Aug 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 363a Return made up to 24/06/06; full list of members
17 Nov 2005 AA Full accounts made up to 2 April 2005
05 Jul 2005 363s Return made up to 24/06/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
17 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
15 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares