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THE AVALON TRUSTEE COMPANY LIMITED

Company number 02836336

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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)
23 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 287 Registered office changed on 05/11/94 from: portland buildings 127/129 portland street manchester M1 4PZ
07 Oct 1994 287 Registered office changed on 07/10/94 from: huntsman lodge lea hall wymboldsley middlewich CW10 0LL
08 Aug 1994 363b Return made up to 15/07/94; full list of members
05 Aug 1994 288 New secretary appointed
29 Jul 1994 287 Registered office changed on 29/07/94 from: moss house moss lane altrincham cheshire.
08 Jul 1994 CERTNM Company name changed elfglobe LIMITED\certificate issued on 11/07/94
05 Jul 1994 288 New director appointed
10 Sep 1993 224 Accounting reference date notified as 04/10
04 Aug 1993 288 Director resigned
04 Aug 1993 288 Secretary resigned
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04 Aug 1993 287 Registered office changed on 04/08/93 from: harrington chambers 26 north john street liverpool. L2 9RU.
15 Jul 1993 NEWINC Incorporation