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AVONDALE ENVIRONMENTAL LIMITED

Company number 02463368

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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)
27 Jan 1998 363s Return made up to 05/01/98; no change of members
25 Sep 1997 AA Full accounts made up to 31 December 1996
04 Aug 1997 288b Secretary resigned
04 Aug 1997 288a New secretary appointed
19 Jul 1997 395 Particulars of mortgage/charge
15 May 1997 395 Particulars of mortgage/charge
20 Jan 1997 363s Return made up to 05/01/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
30 Oct 1996 AA Full accounts made up to 31 December 1995
20 Mar 1996 395 Particulars of mortgage/charge
11 Feb 1996 363s Return made up to 05/01/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/02/96
02 Nov 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 288 New director appointed
08 Mar 1995 288 Secretary resigned;new secretary appointed
01 Mar 1995 363s Return made up to 05/01/95; full list of members
  • 363(353) ‐ Location of register of members address changed
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
22 Jul 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
21 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Apr 1994 AA Full accounts made up to 31 December 1993
28 Mar 1994 288 Director resigned
13 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Feb 1994 363s Return made up to 05/01/94; change of members