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AVANTI 2020 LIMITED

Company number 02959881

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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)
30 Jun 1999 88(2)R Ad 28/04/99--------- £ si 6@1=6 £ ic 2/8
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1999 123 £ nc 1000/10000 28/04/99
22 Jun 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
25 May 1999 287 Registered office changed on 25/05/99 from: 65 st edmunds church street salisbury SP1 1EF
11 May 1999 AA Accounts for a small company made up to 30 September 1998
14 Aug 1998 363s Return made up to 18/08/98; full list of members
09 Mar 1998 AA Accounts for a small company made up to 30 September 1997
04 Sep 1997 363s Return made up to 18/08/97; no change of members
20 May 1997 AA Accounts for a small company made up to 30 September 1996
09 May 1997 288a New secretary appointed
09 May 1997 288b Secretary resigned
09 May 1997 288b Director resigned
21 Apr 1997 288b Director resigned
06 Jan 1997 395 Particulars of mortgage/charge
03 Sep 1996 363s Return made up to 18/08/96; no change of members
01 Aug 1996 AA Full accounts made up to 30 September 1995
18 Sep 1995 363s Return made up to 18/08/95; full list of members
19 Apr 1995 224 Accounting reference date notified as 30/09
03 Apr 1995 288 Director resigned;new director appointed
18 Aug 1994 NEWINC Incorporation
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