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AVL UNITED KINGDOM LIMITED

Company number 01067795

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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)
24 May 2004 363s Return made up to 16/05/04; full list of members
07 Apr 2004 88(2)R Ad 23/12/03--------- £ si 4200000@1=4200000 £ ic 2480000/6680000
07 Apr 2004 123 Nc inc already adjusted 23/12/03
07 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
02 Feb 2004 288b Director resigned
19 Dec 2003 395 Particulars of mortgage/charge
27 Oct 2003 AA Full accounts made up to 31 December 2002
20 Oct 2003 287 Registered office changed on 20/10/03 from: avl house rudheath way gadbrook park northwich cheshire CW9 7LL
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed
18 Jul 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Apr 2003 88(2)R Ad 23/12/02--------- £ si 1300000@1=1300000 £ ic 1180000/2480000
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 123 £ nc 2000000/3300000 23/12/02
19 Jun 2002 363s Return made up to 16/05/02; full list of members
  • 363(287) ‐ Registered office changed on 19/06/02
  • 363(288) ‐ Secretary's particulars changed
20 Mar 2002 AA Full accounts made up to 31 December 2001
27 Oct 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 395 Particulars of mortgage/charge
26 Jun 2001 363s Return made up to 16/05/01; full list of members