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AVENCOURT MANAGEMENT LIMITED

Company number 02383019

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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)
31 Jan 1994 AA Full accounts made up to 31 March 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 accounts made up to 31 March 1993
18 May 1993 363s Return made up to 12/05/93; full list of members
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Request DocumentReturn made up to 12/05/93; full list of members
19 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Jul 1992 363b Return made up to 12/05/92; full list of members
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Request DocumentReturn made up to 12/05/92; full list of members
22 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
10 Mar 1992 363b Return made up to 12/05/91; full list of members
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Request DocumentReturn made up to 12/05/91; full list of members
28 Feb 1992 287 Registered office changed on 28/02/92 from: 43/44 billing road northampton NN1 5DA
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Request DocumentRegistered office changed on 28/02/92 from: 43/44 billing road northampton NN1 5DA
28 Feb 1992 288 Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
20 Aug 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jul 1991 363a Return made up to 12/05/90; full list of members
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Request DocumentReturn made up to 12/05/90; full list of members
15 Nov 1989 288 New director appointed
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01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1989 287 Registered office changed on 01/11/89 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 01/11/89 from: 120 east road london N1 6AA
01 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1989 287 Registered office changed on 21/08/89 from: 1/3 leonard street londonf EC2A 4AQ
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Request DocumentRegistered office changed on 21/08/89 from: 1/3 leonard street londonf EC2A 4AQ
12 May 1989 NEWINC Incorporation
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Request DocumentIncorporation