AVANT HOMES LIMITED

Company number 03215228

Date	Type	Description	View / Download
20 Jun 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 Document
20 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jun 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Jun 2000	BS	Balance Sheet	(1 page)
16 Jun 2000	AUDR	Auditor's report	(1 page)
16 Jun 2000	AUDS	Auditor's statement	(1 page)
16 Jun 2000	MAR	Re-registration of Memorandum and Articles	(14 pages)
16 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
16 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
16 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
25 Apr 2000	AA	Full group accounts made up to 30 September 1999	(25 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New secretary appointed	(2 pages)
05 Oct 1999	288b	Secretary resigned	(1 page)
08 Sep 1999	363s	Return made up to 21/06/99; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 May 1999	AA	Full group accounts made up to 30 September 1998	(20 pages)
15 Jun 1998	363s	Return made up to 21/06/98; no change of members	(4 pages)
03 Apr 1998	AA	Full group accounts made up to 30 September 1997	(16 pages)
24 Jul 1997	363s	Return made up to 21/06/97; full list of members	(6 pages)
28 Jan 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 96/98 high street epsom surrey KT19 8BJ	(1 page)
05 Dec 1996	395	Particulars of mortgage/charge	(5 pages)
05 Dec 1996	395	Particulars of mortgage/charge	(3 pages)