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AVON ASSOCIATES (PROPERTIES) LIMITED

Company number 01779535

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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)
06 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Feb 1993 363s Return made up to 05/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/02/93; full list of members
11 Jan 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
23 Dec 1992 88(2)R Ad 16/09/92--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 16/09/92--------- £ si 100@1=100 £ ic 100/200
23 Dec 1992 123 Nc inc already adjusted 16/09/92
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Request DocumentNc inc already adjusted 16/09/92
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 1992 363s Return made up to 05/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/92; no change of members
28 Jan 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
02 Apr 1991 88(2)R Ad 01/02/91--------- £ si 50@1
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Request DocumentAd 01/02/91--------- £ si 50@1
02 Apr 1991 169 £ sr 50@1 31/01/91
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Request Document£ sr 50@1 31/01/91
14 Mar 1991 363a Return made up to 05/02/91; full list of members
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Request DocumentReturn made up to 05/02/91; full list of members
04 Mar 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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21 Feb 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
21 Feb 1991 288 Secretary resigned
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Request DocumentSecretary resigned
02 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
27 Feb 1990 AA Group accounts for a small company made up to 31 August 1989
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Request DocumentGroup accounts for a small company made up to 31 August 1989
27 Feb 1990 363 Return made up to 05/02/90; full list of members
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Request DocumentReturn made up to 05/02/90; full list of members
19 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1989 AA Group accounts for a small company made up to 31 August 1988
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Request DocumentGroup accounts for a small company made up to 31 August 1988
12 Jun 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
30 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge