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AVH BUILDING SERVICES LIMITED

Company number 04236775

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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)
26 Jun 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
15 Oct 2001 123 Nc inc already adjusted 04/10/01
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2001 88(2)R Ad 18/06/01--------- £ si 1@1=1 £ ic 2/3
04 Jul 2001 88(2)R Ad 18/06/01--------- £ si 1@1=1 £ ic 1/2
04 Jul 2001 287 Registered office changed on 04/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Jul 2001 288b Director resigned
04 Jul 2001 288b Secretary resigned;director resigned
04 Jul 2001 288a New secretary appointed;new director appointed
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
18 Jun 2001 NEWINC Incorporation