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AVELAIR LIMITED

Company number 02800984

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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)
05 Feb 1997 AA Accounts for a small company made up to 30 April 1996
27 Mar 1996 363s Return made up to 18/03/96; full list of members
18 Feb 1996 AA Accounts for a small company made up to 30 April 1995
07 Dec 1995 MEM/ARTS Memorandum and Articles of Association
30 Nov 1995 CERTNM Company name changed power source international limit ed\certificate issued on 01/12/95
17 Jul 1995 287 Registered office changed on 17/07/95 from: fulcrum house 7 the norwich business park whiting road norwich, norfolk NR4 6DJ
22 Mar 1995 363s Return made up to 18/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 1995 88(2)R Ad 15/06/94--------- £ si 20000@1=20000 £ ic 260000/280000
03 Mar 1995 88(2)R Ad 31/01/95--------- £ si 122000@1=122000 £ ic 138000/260000
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 31/01/95--------- £ si 122000@1=122000 £ ic 138000/260000
03 Mar 1995 88(2)R Ad 15/01/95--------- £ si 30000@1=30000 £ ic 108000/138000
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 15/01/95--------- £ si 30000@1=30000 £ ic 108000/138000
03 Mar 1995 88(2)R Ad 14/10/94--------- £ si 40000@1=40000 £ ic 68000/108000
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 14/10/94--------- £ si 40000@1=40000 £ ic 68000/108000
03 Mar 1995 88(2)R Ad 28/09/94--------- £ si 10000@1=10000 £ ic 58000/68000
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 28/09/94--------- £ si 10000@1=10000 £ ic 58000/68000
03 Mar 1995 88(2)R Ad 26/08/94--------- £ si 5000@1=5000 £ ic 53000/58000
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 26/08/94--------- £ si 5000@1=5000 £ ic 53000/58000
03 Mar 1995 88(2)R Ad 02/08/94--------- £ si 30000@1=30000 £ ic 23000/53000
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--------- £ si 30000@1=30000 £ ic 23000/53000
03 Mar 1995 88(2)R Ad 25/08/94--------- £ si 20000@1=20000 £ ic 3000/23000
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 25/08/94--------- £ si 20000@1=20000 £ ic 3000/23000
03 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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 Mar 1995 123 £ nc 200000/500000 31/01/95
03 Mar 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 AA Accounts for a small company made up to 30 April 1994
31 Mar 1994 363s Return made up to 18/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 18/03/94; full list of members
16 Sep 1993 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
20 Apr 1993 224 Accounting reference date notified as 30/04
20 Apr 1993 88(2)R Ad 18/03/93--------- £ si 2998@1=2998 £ ic 2/3000