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AVEVA SOLUTIONS LIMITED

Company number 00803680

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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)
06 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
05 Dec 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Dec 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Nov 1994 88(2)R Ad 05/09/94-20/09/94 £ si 3600@1=3600 £ ic 1244460/1248060
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/09/94-20/09/94 £ si 3600@1=3600 £ ic 1244460/1248060
09 Nov 1994 88(2)R Ad 05/09/94-09/09/94 £ si 2000@1=2000 £ ic 1242460/1244460
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/09/94-09/09/94 £ si 2000@1=2000 £ ic 1242460/1244460
09 Nov 1994 88(2)R Ad 15/09/94--------- £ si 400@1=400 £ ic 1242060/1242460
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/09/94--------- £ si 400@1=400 £ ic 1242060/1242460
09 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Nov 1994 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
09 Nov 1994 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
31 Oct 1994 88(2)R Ad 05/09/94--------- £ si 11600@1=11600 £ ic 1230460/1242060
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Request DocumentAd 05/09/94--------- £ si 11600@1=11600 £ ic 1230460/1242060
28 Oct 1994 MEM/ARTS Memorandum and Articles of Association
21 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1994 88(2)R Ad 17/08/94-23/08/94 premium £ si 2000@1=2000 £ ic 1228460/1230460
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Request DocumentAd 17/08/94-23/08/94 premium £ si 2000@1=2000 £ ic 1228460/1230460
31 Aug 1994 88(2)R Ad 17/08/94--------- £ si 10000@1=10000 £ ic 1218460/1228460
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Request DocumentAd 17/08/94--------- £ si 10000@1=10000 £ ic 1218460/1228460
31 Aug 1994 88(2)R Ad 18/08/94-23/08/94 £ si 3200@1=3200 £ ic 1215260/1218460
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Request DocumentAd 18/08/94-23/08/94 £ si 3200@1=3200 £ ic 1215260/1218460
31 Aug 1994 88(2)R Ad 17/08/94-18/08/94 £ si 20800@1=20800 £ ic 1194460/1215260
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Request DocumentAd 17/08/94-18/08/94 £ si 20800@1=20800 £ ic 1194460/1215260
31 Aug 1994 88(2)R Ad 02/08/94-15/08/94 £ si 3600@1=3600 £ ic 1190860/1194460
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/94-15/08/94 £ si 3600@1=3600 £ ic 1190860/1194460
31 Aug 1994 88(2)R Ad 29/07/94-12/08/94 £ si 36000@1=36000 £ ic 1154860/1190860
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Request DocumentAd 29/07/94-12/08/94 £ si 36000@1=36000 £ ic 1154860/1190860
31 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge