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AVRO LIMITED

Company number 01779584

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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)
09 Apr 1996 88(2)R Ad 22/03/96--------- £ si 11000000@1=11000000 £ ic 100000/11100000
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1996 123 £ nc 5000000/20000000 22/03/96
16 Feb 1996 363s Return made up to 31/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1995 288 Director resigned
06 Nov 1995 288 Director resigned
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 resigned
22 Sep 1995 288 Director resigned
11 Aug 1995 288 New director appointed
03 Aug 1995 288 New director appointed
26 Jun 1995 288 Director resigned
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 resigned
05 Jun 1995 AA Full group accounts made up to 31 October 1994
15 Mar 1995 363a Return made up to 31/01/95; full list of members
15 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Mar 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1994 287 Registered office changed on 20/10/94 from: avro house 262 haydons road london SW19 8TT
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Request DocumentRegistered office changed on 20/10/94 from: avro house 262 haydons road london SW19 8TT
17 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Apr 1994 AA Full group accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1993