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AVERY ENGINEERING LIMITED

Company number 04171164

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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)
03 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
26 Jun 2002 287 Registered office changed on 26/06/02 from: 23 greenacres hendon lane finchley london N3 3SF
08 Apr 2002 363s Return made up to 02/03/02; full list of members
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New secretary appointed
27 Apr 2001 88(2)R Ad 05/04/01--------- £ si 2@1=2 £ ic 1/3
27 Apr 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
27 Apr 2001 287 Registered office changed on 27/04/01 from: 32 sackville street mayfair london W1S 3EA
10 Apr 2001 288b Secretary resigned
10 Apr 2001 288b Director resigned
10 Apr 2001 287 Registered office changed on 10/04/01 from: suite 27053 72 new bond street london W1S 1RR
02 Mar 2001 NEWINC Incorporation