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AVANT HOMES LIMITED

Company number 03215228

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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)
03 Dec 2001 288b Director resigned
25 Sep 2001 288a New director appointed
25 Sep 2001 288b Director resigned
31 Jul 2001 AA Group of companies' accounts made up to 7 January 2001
10 Jul 2001 288b Director resigned
10 Jul 2001 363s Return made up to 21/06/01; full list of members
08 Jun 2001 363s Return made up to 16/06/00; full list of members
  • 363(287) ‐ Registered office changed on 08/06/01
11 Dec 2000 288b Director resigned
23 Oct 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
06 Oct 2000 AUD Auditor's resignation
02 Oct 2000 AUD Auditor's resignation
03 Aug 2000 MEM/ARTS Memorandum and Articles of Association
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
03 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 2000 395 Particulars of mortgage/charge
02 Aug 2000 395 Particulars of mortgage/charge
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
30 Jun 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
29 Jun 2000 288a New director appointed
20 Jun 2000 123 Nc inc already adjusted 16/06/00
20 Jun 2000 88(2)R Ad 16/06/00--------- £ si 49998@1=49998 £ ic 2/50000