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AVERYS OF BRISTOL LIMITED

Company number 00376920

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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)
22 Oct 1990 AA Full accounts made up to 31 January 1990
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09 Apr 1990 288 New director appointed
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19 Jan 1990 363 Return made up to 13/12/89; full list of members
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15 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 May 1989 403a Declaration of satisfaction of mortgage/charge
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24 Apr 1989 363 Return made up to 05/12/88; full list of members
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09 Feb 1989 88(2) Wd 26/01/89 ad 20/12/88--------- £ si 390000@1=390000
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Request DocumentWd 26/01/89 ad 20/12/88--------- £ si 390000@1=390000
12 Jan 1989 MEM/ARTS Memorandum and Articles of Association
19 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Dec 1988 AA Full accounts made up to 31 January 1988
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29 Jun 1988 288 New director appointed
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19 Feb 1988 MEM/ARTS Memorandum and Articles of Association
02 Feb 1988 288 New director appointed
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24 Dec 1987 MEM/ARTS Memorandum and Articles of Association
08 Dec 1987 363 Return made up to 12/11/87; full list of members
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27 Nov 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Nov 1987 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Nov 1987 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1987 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions