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AVRO INTERNATIONAL AEROSPACE LIMITED

Company number 02762965

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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)
16 Dec 1996 363a Return made up to 09/11/96; full list of members
16 Dec 1996 288c Director's particulars changed
19 Jul 1996 AA Accounts for a dormant company made up to 30 November 1995
22 May 1996 288 Director's particulars changed
29 Jan 1996 288 Director's particulars changed
10 Nov 1995 363x Return made up to 09/11/95; full list of members
24 Aug 1995 AA Accounts for a dormant company made up to 30 November 1993
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Aug 1995 AA Accounts for a dormant company made up to 30 November 1994
25 Apr 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
24 Feb 1995 287 Registered office changed on 24/02/95 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 24/02/95 from: 200 aldersgate street london EC1A 4JJ
24 Feb 1995 288 Secretary resigned;director resigned
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24 Feb 1995 288 Director resigned
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24 Feb 1995 288 New director appointed
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24 Feb 1995 288 New director appointed
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24 Feb 1995 288 New secretary appointed
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04 Feb 1995 363a Return made up to 08/11/94; no change of members
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Request DocumentReturn made up to 08/11/94; no change of members
15 Jun 1994 363a Return made up to 08/11/93; full list of members
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Request DocumentReturn made up to 08/11/93; full list of members
16 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1993 CERTNM Company name changed marblemist LIMITED\certificate issued on 13/01/93
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Request DocumentCompany name changed marblemist LIMITED\certificate issued on 13/01/93
09 Nov 1992 NEWINC Incorporation
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