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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)
02 Dec 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Sep 1993 AA Full accounts made up to 31 March 1993
17 Jun 1993 287 Registered office changed on 17/06/93 from: c/o inter-selection group holdings LTD. 8 kings street manchester. M2 6AQ
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Request DocumentRegistered office changed on 17/06/93 from: c/o inter-selection group holdings LTD. 8 kings street manchester. M2 6AQ
01 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Mar 1993 88(2)R Ad 08/01/93--------- £ si 50@1=50 £ ic 100/150
21 Jan 1993 363s Return made up to 05/01/93; no change of members
18 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1993 123 £ nc 100/150 04/12/92
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Request Document£ nc 100/150 04/12/92
18 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1992 AA Full accounts made up to 31 March 1992
08 Apr 1992 363a Return made up to 25/01/92; full list of members
13 Mar 1992 AAMD Amended full accounts made up to 31 March 1991
20 Feb 1992 AA Full accounts made up to 31 March 1991
20 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Feb 1992 287 Registered office changed on 05/02/92 from: bennett house bennett street ardwick manchester M12 5AT
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Request DocumentRegistered office changed on 05/02/92 from: bennett house bennett street ardwick manchester M12 5AT
07 Nov 1991 287 Registered office changed on 07/11/91 from: old dalby barrow brow lower peover nr knutsford, cheshire
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Request DocumentRegistered office changed on 07/11/91 from: old dalby barrow brow lower peover nr knutsford, cheshire
07 Jul 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Jul 1991 363a Return made up to 25/01/91; full list of members
16 Jun 1991 287 Registered office changed on 16/06/91 from: 29 booth street manchester M2 4DX
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Request DocumentRegistered office changed on 16/06/91 from: 29 booth street manchester M2 4DX
17 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1990 288 New director appointed
10 Apr 1990 88(2)R Ad 29/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/03/90--------- £ si 98@1=98 £ ic 2/100
10 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed