AVONDALE ENVIRONMENTAL LIMITED

Company number 02463368

Date	Type	Description	View / Download
30 May 2000	288c	Director's particulars changed	(1 page)
15 May 2000	288c	Director's particulars changed	(1 page)
28 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	363s	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
07 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
07 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
07 Jul 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
02 Jul 1999	88(2)R	Ad 21/05/99-25/05/99 £ si 1850@1=1850 £ ic 150/2000	(2 pages)
01 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	AA	Full accounts made up to 25 December 1998	(16 pages)
23 Jun 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	288a	New director appointed	(3 pages)
23 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: 2 swinton square knutsford cheshire WA16 6HH	(1 page)
23 Jun 1999	123	Nc inc already adjusted 21/05/99	(1 page)
23 Jun 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	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 Document
23 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Jun 1999	CERTNM	Company name changed goalday LIMITED\certificate issued on 11/06/99	(2 pages)
02 Feb 1999	363s	Return made up to 05/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
03 Nov 1998	AA	Full accounts made up to 26 December 1997	(14 pages)
02 Apr 1998	287	Registered office changed on 02/04/98 from: fairway house south stage, salford quays, manchester. M5 2UQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document