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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)
25 Feb 1994 395 Particulars of mortgage/charge
08 Feb 1994 363s Return made up to 31/01/94; 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 31/01/94; no change of members
29 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1993 395 Particulars of mortgage/charge
26 Mar 1993 363a Return made up to 31/01/93; full list 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 31/01/93; full list of members
17 Mar 1993 AA Full group accounts made up to 31 October 1992
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 1992
04 Mar 1993 395 Particulars of mortgage/charge
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
15 May 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
13 May 1992 88(2)R Ad 01/04/92--------- £ si 50000@1=50000 £ ic 50000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/92--------- £ si 50000@1=50000 £ ic 50000/100000
31 Mar 1992 363a Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
20 Mar 1992 AA Full group accounts made up to 31 October 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 DocumentFull group accounts made up to 31 October 1991
18 Feb 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jun 1991 123 £ nc 50000/5000000 04/06/91
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Request Document£ nc 50000/5000000 04/06/91
04 Mar 1991 363 Return made up to 24/02/90; full list of members
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Request DocumentReturn made up to 24/02/90; full list of members
12 Feb 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
12 Feb 1991 363a Return made up to 31/01/91; full list 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 31/01/91; full list of members
06 Nov 1990 225(1) Accounting reference date shortened from 31/12 to 31/10