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AVINGTRANS PLC

Company number 01968354

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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)
20 Nov 1997 169 £ ic 371377/365127 31/10/97 £ sr 125000@.05=6250
12 Nov 1997 AA Full group accounts made up to 31 May 1997
11 Nov 1997 363s Return made up to 17/10/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Jan 1997 AA Full group accounts made up to 31 May 1996
11 Dec 1996 123 Nc inc already adjusted 23/10/96
11 Dec 1996 122 Nc dec already adjusted 23/10/96
11 Dec 1996 MEM/ARTS Memorandum and Articles of Association
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Nov 1996 363s Return made up to 17/10/96; bulk list available separately
28 Oct 1996 PROSP Listing of particulars
06 Mar 1996 395 Particulars of mortgage/charge
28 Feb 1996 395 Particulars of mortgage/charge
16 Nov 1995 363s Return made up to 17/10/95; bulk list available separately
08 Nov 1995 AA Full group accounts made up to 31 May 1995
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 May 1995
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 17/10/94; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 17/10/94; bulk list available separately
19 Nov 1994 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
19 Nov 1994 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
14 Nov 1994 AA Full group accounts made up to 31 May 1994
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 May 1994
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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