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AVOLIN UK LIMITED

Company number 01918777

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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)
16 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
16 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Sep 1991 88(2)R Ad 29/08/91--------- £ si 2825@.1=282 £ ic 113587/113869
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Request DocumentAd 29/08/91--------- £ si 2825@.1=282 £ ic 113587/113869
21 Aug 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
30 Jul 1991 395 Particulars of mortgage/charge
18 Feb 1991 287 Registered office changed on 18/02/91 from: 4 albion place northampton NN1 1UD
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Request DocumentRegistered office changed on 18/02/91 from: 4 albion place northampton NN1 1UD
01 Oct 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
19 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Sep 1990 122 £ ic 312500/112500 26/04/90 £ sr 200000@1=200000
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Request Document£ ic 312500/112500 26/04/90 £ sr 200000@1=200000
03 Apr 1990 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
04 Sep 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
20 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 88(2) Wd 22/02/89 ad 14/02/89--------- £ si 100000@1=100000 £ ic 12500/112500
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Request DocumentWd 22/02/89 ad 14/02/89--------- £ si 100000@1=100000 £ ic 12500/112500
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Mar 1989 123 £ nc 218500/318500
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Request Document£ nc 218500/318500