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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)
19 Apr 2001 395 Particulars of mortgage/charge
29 Jan 2001 MEM/ARTS Memorandum and Articles of Association
29 Jan 2001 88(2)R Ad 21/12/00--------- £ si 1000000@1=1000000 £ ic 180000/1180000
29 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 2001 123 £ nc 1000000/2000000 19/12/00
23 Oct 2000 AA Full accounts made up to 31 December 1999
06 Sep 2000 363s Return made up to 16/05/00; full list of members
21 Jun 2000 288b Director resigned
12 May 2000 288a New director appointed
24 Jun 1999 363s Return made up to 16/05/99; full list of members
13 Apr 1999 AA Accounts for a medium company made up to 31 December 1998
29 Dec 1998 88(2)R Ad 18/12/98--------- £ si 80000@1=80000 £ ic 100000/180000
29 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1998 123 £ nc 100000/1000000 18/12/98
20 Jul 1998 363s Return made up to 16/05/98; full list of members
03 Apr 1998 AA Accounts for a medium company made up to 31 December 1997
21 Aug 1997 288b Secretary resigned
21 Aug 1997 288a New secretary appointed
11 Jun 1997 363s Return made up to 16/05/97; full list of members
16 Apr 1997 AA Full accounts made up to 31 December 1996
15 Sep 1996 287 Registered office changed on 15/09/96 from: theatre court london road northwich cheshire CW9 5HB
28 Jun 1996 AA Accounts for a medium company made up to 31 December 1995
23 May 1996 363s Return made up to 16/05/96; no change of members
20 Jun 1995 363s Return made up to 16/05/95; full list of members