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AVT MICROSYSTEMS LIMITED

Company number 02757923

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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)
29 May 2007 288b Director resigned
29 May 2007 288a New director appointed
06 Nov 2006 363a Return made up to 22/10/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
17 May 2006 AA Full accounts made up to 31 December 2004
10 Nov 2005 288c Secretary's particulars changed
24 Oct 2005 363a Return made up to 22/10/05; full list of members
05 Jul 2005 287 Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ
17 Nov 2004 363s Return made up to 22/10/04; full list of members
17 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 288c Secretary's particulars changed
07 Nov 2003 363s Return made up to 22/10/03; full list of members
07 Nov 2003 363(353) Location of register of members address changed
07 Nov 2003 363(190) Location of debenture register address changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
22 Sep 2003 288b Director resigned
22 Sep 2003 288a New director appointed
27 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution