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AUVERNIER LIMITED

Company number 00654654

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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)
16 Jul 1993 363x Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
19 Feb 1993 287 Registered office changed on 19/02/93 from: boswell house 9 gough sq london WC1N 3PR
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Request DocumentRegistered office changed on 19/02/93 from: boswell house 9 gough sq london WC1N 3PR
17 Oct 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
16 Sep 1992 288 Director resigned
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29 Jul 1992 363x Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
08 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 May 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
02 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 288 New director appointed
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10 Jan 1992 288 New director appointed
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08 Jan 1992 288 New director appointed
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04 Jan 1992 288 New director appointed
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04 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1991 363a Return made up to 06/11/91; no change of members
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Request DocumentReturn made up to 06/11/91; no change of members
11 Sep 1991 CERTNM Company name changed samancor (overseas) LIMITED\certificate issued on 12/09/91
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Request DocumentCompany name changed samancor (overseas) LIMITED\certificate issued on 12/09/91
31 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
30 Jan 1991 363 Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
15 Nov 1989 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
07 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
12 Oct 1989 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
06 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Sep 1988 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
21 Sep 1987 288 New director appointed
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Request DocumentNew director appointed