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AVOCO SECURE LIMITED

Company number 04778206

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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)
30 Apr 2007 AA Accounts for a small company made up to 30 June 2006
28 Nov 2006 288a New director appointed
06 Sep 2006 363s Return made up to 28/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2006 88(2)R Ad 10/05/06--------- £ si 54@.001 £ ic 985/985
14 Jun 2006 88(2)R Ad 10/05/06--------- £ si 1716@.001=1 £ ic 984/985
24 May 2006 88(2)R Ad 10/05/06--------- £ si 54@.01 £ ic 984/984
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re change name 07/04/06
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2006 MEM/ARTS Memorandum and Articles of Association
21 Apr 2006 CERTNM Company name changed jenas enterprises LIMITED\certificate issued on 21/04/06
18 Apr 2006 AA Accounts for a small company made up to 30 June 2005
13 Mar 2006 287 Registered office changed on 13/03/06 from: kamarsan valley road harmans cross swanage dorset BH19 3DX
12 Dec 2005 288b Director resigned
19 Oct 2005 288a New director appointed
13 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2005 395 Particulars of mortgage/charge
30 Jul 2005 363s Return made up to 28/05/05; full list of members
15 Apr 2005 288a New director appointed
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288b Secretary resigned
23 Feb 2005 288a New director appointed
11 Feb 2005 288a New director appointed
11 Feb 2005 288a New director appointed
11 Feb 2005 88(2)R Ad 28/01/05--------- £ si 3840@.01=38 £ ic 6/44