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AVENT ENGINEERING LIMITED

Company number 01895378

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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)
05 Sep 1990 363 Return made up to 27/08/90; full list of members
30 Aug 1989 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
30 Aug 1989 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
25 May 1989 AA Accounts for a small company made up to 5 April 1989
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Request DocumentAccounts for a small company made up to 5 April 1989
19 May 1989 AA Accounts for a small company made up to 5 April 1988
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 5 April 1988
17 Apr 1989 363 Return made up to 28/03/89; full list of members
10 Feb 1989 88(3) Particulars of contract relating to shares
10 Feb 1989 88(2) Wd 30/01/89 ad 13/01/89--------- £ si 49000@1=49000 £ ic 1000/50000
07 Feb 1989 123 Nc inc already adjusted
07 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Feb 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
07 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1989 CERTNM Company name changed canalgate LIMITED\certificate issued on 30/01/89
26 Jan 1989 123 Nc inc already adjusted
26 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1989 AA Accounts for a small company made up to 5 April 1987
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 5 April 1987
26 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1988 363 Return made up to 29/08/88; full list of members
13 Nov 1987 363 Return made up to 28/03/87; full list of members
16 Oct 1987 AA Accounts for a small company made up to 5 April 1986
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 5 April 1986
09 Sep 1987 363 Return made up to 28/03/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1985 NEWINC Incorporation