AVANT HOMES (LEEDS) LIMITED

Company number 03038854

Date	Type	Description	View / Download
21 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Jun 2001	123	£ nc 1000/500000 12/06/01	(1 page)
01 Jun 2001	288a	New director appointed	(2 pages)
31 May 2001	CERTNM	Company name changed park lane contracts LIMITED\certificate issued on 31/05/01	(2 pages)
08 Mar 2001	363s	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Oct 2000	AA	Full accounts made up to 30 June 2000	(6 pages)
24 Mar 2000	363s	Return made up to 27/02/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: dixon street lincoln lincolnshire LN6 7TU	(1 page)
01 Oct 1999	AA	Full accounts made up to 30 June 1999	(7 pages)
14 Mar 1999	363s	Return made up to 27/02/99; full list of members	(7 pages)
16 Sep 1998	AA	Full accounts made up to 30 June 1998	(11 pages)
27 Mar 1998	363s	Return made up to 27/02/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
08 Apr 1997	363s	Return made up to 28/03/97; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
20 Dec 1996	288a	New secretary appointed	(2 pages)
20 Dec 1996	288b	Secretary resigned	(1 page)
15 Oct 1996	AA	Full accounts made up to 30 June 1996	(13 pages)
14 Apr 1996	363s	Return made up to 28/03/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
21 Dec 1995	287	Registered office changed on 21/12/95 from: 60 fountain street manchester M2 2FE	(1 page)
19 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
19 Jul 1995	288	Director resigned;new director appointed	(2 pages)
19 Jul 1995	288	New secretary appointed	(2 pages)