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AVON EXTINGUISHERS LIMITED

Company number 04992632

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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)
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 88(2)R Ad 01/04/05--------- £ si 99@1=99 £ ic 4/103
07 Apr 2005 88(2)R Ad 01/04/05--------- £ si 3@1=3 £ ic 1/4
05 Apr 2005 225 Accounting reference date extended from 31/08/04 to 31/03/05
14 Feb 2005 363s Return made up to 11/12/04; full list of members
05 Aug 2004 288a New director appointed
03 Aug 2004 225 Accounting reference date shortened from 31/12/04 to 31/08/04
23 Jul 2004 287 Registered office changed on 23/07/04 from: 2 chesterfield buildings westbourne place clifton bristol BS8 1RU
23 Jul 2004 288a New secretary appointed
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288b Director resigned
11 Dec 2003 NEWINC Incorporation