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AVONSIDE GROUP HOLDINGS LIMITED

Company number 02666866

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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)
28 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
28 Feb 1992 123 £ nc 8475000/14000000 21/02/92
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Request Document£ nc 8475000/14000000 21/02/92
21 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Feb 1992 88(2)O Ad 03/02/92--------- £ si 33700000@.25
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Request DocumentAd 03/02/92--------- £ si 33700000@.25
12 Feb 1992 122 S-div 03/02/92
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Request DocumentS-div 03/02/92
12 Feb 1992 123 Nc inc already adjusted 03/02/92
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Request DocumentNc inc already adjusted 03/02/92
12 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1992 CERTNM Company name changed csi buildings public LIMITED com pany\certificate issued on 05/02/92
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Request DocumentCompany name changed csi buildings public LIMITED com pany\certificate issued on 05/02/92
20 Dec 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
20 Dec 1991 287 Registered office changed on 20/12/91 from: 170 ashley road hale altrincham cheshire WA15 9SD
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Request DocumentRegistered office changed on 20/12/91 from: 170 ashley road hale altrincham cheshire WA15 9SD
20 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 88(2)R Ad 16/12/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 16/12/91--------- £ si 49998@1=49998 £ ic 2/50000
20 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Dec 1991 117 Application to commence business
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Request DocumentApplication to commence business
28 Nov 1991 NEWINC Incorporation