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AVIDGILT LIMITED

Company number 02821877

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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)
29 Aug 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Aug 1993 395 Particulars of mortgage/charge
03 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1993 123 £ nc 1000/500000 15/07/93
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Request Document£ nc 1000/500000 15/07/93
01 Jul 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 Jul 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 Jun 1993 287 Registered office changed on 05/06/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 05/06/93 from: 140 tabernacle street london EC2A 4SD
26 May 1993 NEWINC Incorporation