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AVANTEC LIMITED

Company number 00792818

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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)
24 Aug 1994 363s Return made up to 20/08/94; no change of members
  • 363(288) ‐ 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 20/08/94; no change of members
26 Aug 1993 363s Return made up to 20/08/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/08/93; full list of members
16 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
18 Dec 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
19 Aug 1992 363s Return made up to 20/08/92; no change of members
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Request DocumentReturn made up to 20/08/92; no change of members
13 Jan 1992 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
17 Oct 1991 363b Return made up to 20/08/91; change of members
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Request DocumentReturn made up to 20/08/91; change of members
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1991 169 £ ic 5000/3275 12/03/91 £ sr 1725@1=1725
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Request Document£ ic 5000/3275 12/03/91 £ sr 1725@1=1725
10 Sep 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
28 Aug 1990 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
14 Nov 1989 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
14 Nov 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
09 Nov 1988 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
09 Nov 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
29 May 1987 AA Accounts for a small company made up to 28 February 1987
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Request DocumentAccounts for a small company made up to 28 February 1987
29 May 1987 363 Return made up to 24/05/87; full list of members
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Request DocumentReturn made up to 24/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Aug 1986 AA Accounts for a small company made up to 28 February 1986
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Request DocumentAccounts for a small company made up to 28 February 1986
27 Aug 1986 363 Return made up to 21/08/86; full list of members
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Request DocumentReturn made up to 21/08/86; full list of members