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AVINGTRANS PLC

Company number 01968354

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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)
02 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2004 AA Group of companies' accounts made up to 31 May 2004
21 Sep 2004 PROSP Prospectus
08 Jun 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 395 Particulars of mortgage/charge
19 Nov 2003 363s Return made up to 17/10/03; full list of members
07 Oct 2003 AA Group of companies' accounts made up to 31 May 2003
21 Aug 2003 CERT21 Certificate of cancellation of share premium account
21 Aug 2003 OC Cancel share premium acct
01 Aug 2003 MISC Re-reg cert for pri-PLC 1986
24 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 17/07/03
02 Apr 2003 MEM/ARTS Memorandum and Articles of Association
17 Mar 2003 353a Location of register of members (non legible)
13 Nov 2002 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2002 AA Full accounts made up to 31 May 2002
11 Sep 2002 288b Secretary resigned
11 Sep 2002 288a New secretary appointed;new director appointed
11 Sep 2002 287 Registered office changed on 11/09/02 from: 58-60 berners street, london, W1T 3JS
17 Jul 2002 288a New director appointed
08 Jul 2002 88(2)R Ad 28/06/02--------- £ si 727273@.05=36363 £ ic 316126/352489
08 Jul 2002 123 Nc inc already adjusted 28/06/02
08 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Warrant instrument 28/06/02
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