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AVERY WEIGH-TRONIX HOLDINGS LIMITED

Company number 04895923

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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)
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Jan 2008 AA Full accounts made up to 31 March 2007
12 Sep 2007 363a Return made up to 11/09/07; full list of members
13 Dec 2006 AA Group of companies' accounts made up to 1 April 2006
20 Nov 2006 363a Return made up to 11/09/06; full list of members
21 Aug 2006 395 Particulars of mortgage/charge
18 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2006 155(6)a Declaration of assistance for shares acquisition
17 Aug 2006 155(6)b Declaration of assistance for shares acquisition
17 Aug 2006 155(6)b Declaration of assistance for shares acquisition
17 Aug 2006 155(6)b Declaration of assistance for shares acquisition
17 Aug 2006 155(6)b Declaration of assistance for shares acquisition
17 Aug 2006 155(6)b Declaration of assistance for shares acquisition
16 Feb 2006 AA Group of companies' accounts made up to 2 April 2005
30 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
30 Sep 2005 363s Return made up to 11/09/05; full list of members
26 Aug 2005 88(2)R Ad 10/12/04--------- £ si 999@1=999 £ ic 1/1000
01 Feb 2005 AA Accounts for a dormant company made up to 27 March 2004
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 08/12/04
17 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge