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A.V.BAND LIMITED

Company number 00601391

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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)
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 363 Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members
31 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1989 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
07 Aug 1989 AA Accounts for a dormant company made up to 31 October 1988
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Request DocumentAccounts for a dormant company made up to 31 October 1988
07 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Aug 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
07 Jun 1988 363 Return made up to 21/04/88; full list of members
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Request DocumentReturn made up to 21/04/88; full list of members
02 Mar 1988 287 Registered office changed on 02/03/88 from: 41 st nicholas street worcester
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Request DocumentRegistered office changed on 02/03/88 from: 41 st nicholas street worcester
12 Aug 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
12 Aug 1987 363 Return made up to 16/04/87; full list of members
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Request DocumentReturn made up to 16/04/87; full list of members
17 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Aug 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1986 225(1) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10
07 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed