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AVANT HOMES (CENTRAL) LIMITED

Company number 02443898

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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)
25 Apr 2005 88(2)R Ad 12/04/05--------- £ si 94172@.01=941 £ ic 239969/240910
16 Mar 2005 363s Return made up to 22/02/05; bulk list available separately
25 Jan 2005 88(2)R Ad 14/01/05--------- £ si 3040@.01=30 £ ic 239937/239967
08 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
07 Jul 2004 169 £ ic 240437/239937 07/06/04 £ sr 50000@.01=500
06 Jul 2004 88(2)R Ad 23/06/04--------- £ si 7675@.01=76 £ ic 240361/240437
25 Jun 2004 88(2)R Ad 16/06/04--------- £ si 507@.01=5 £ ic 240356/240361
19 Apr 2004 88(2)R Ad 18/03/04--------- £ si 25005@.01=250 £ ic 240106/240356
15 Apr 2004 88(2)R Ad 01/04/04--------- £ si 10438@.01=104 £ ic 240002/240106
07 Apr 2004 88(2)R Ad 22/03/04--------- £ si 10000@.01=100 £ ic 239902/240002
11 Mar 2004 363s Return made up to 22/02/04; bulk list available separately
06 Feb 2004 395 Particulars of mortgage/charge
10 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
22 Nov 2003 123 Nc inc already adjusted 17/11/03
22 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 PROSP Listing of particulars
29 Jul 2003 403a Declaration of satisfaction of mortgage/charge
29 Jul 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 288a New director appointed