THE AVENUE COMPANY LIMITED

Company number 02782337

Date	Type	Description	View / Download
31 May 1997	287	Registered office changed on 31/05/97 from: 10-11 new street london EC2M 4TP	(1 page)
13 May 1997	363s	Return made up to 22/01/97; full list of members	(6 pages)
02 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
20 Feb 1996	363s	Return made up to 22/01/96; change of members	(9 pages)
26 May 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
03 Mar 1995	363s	Return made up to 22/01/95; no change of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
18 Oct 1994	288	New director appointed 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
04 Jul 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
14 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Apr 1994	225(1)	Accounting reference date shortened from 31/01 to 31/03 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
31 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
31 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
21 Mar 1994	363s	Return made up to 22/01/94; full list of members 363(287) ‐ Registered office changed on 21/03/94 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
15 Feb 1994	88(2)R	Ad 07/12/93--------- £ si 5@1=5 £ ic 2/7 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
01 Jun 1993	288	Director resigned;new director appointed 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
01 Jun 1993	288	New director appointed 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
01 Jun 1993	288	Secretary resigned;new secretary appointed;new director appointed 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
01 Jun 1993	287	Registered office changed on 01/06/93 from: suite 6553 72 new bond street london W1Y 9DD 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
26 Mar 1993	CERTNM	Company name changed fieldhall management LIMITED\certificate issued on 29/03/93	(2 pages)
22 Jan 1993	NEWINC	Incorporation	(15 pages)