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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)
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 50,001
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £519,569,650
15 Sep 2009 395 Duplicate mortgage certificatecharge no:11
15 Sep 2009 395 Duplicate mortgage certificatecharge no:8
15 Sep 2009 395 Duplicate mortgage certificatecharge no:10
15 Sep 2009 395 Duplicate mortgage certificatecharge no:10
15 Sep 2009 395 Duplicate mortgage certificatecharge no:9
15 Sep 2009 395 Duplicate mortgage certificatecharge no:7
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 10
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 12
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 13
10 Sep 2009 288b Appointment terminated director remo dipre
10 Sep 2009 288b Appointment terminated director john dipre
03 Sep 2009 288c Director's change of particulars / anthony beazer / 03/09/2009
01 Sep 2009 288b Appointment terminated director godfrey jillings
01 Sep 2009 288b Appointment terminated director martin havenhand
26 Aug 2009 288b Appointment terminated director ian robertson
24 Aug 2009 288b Appointment terminated secretary amanda beenham
10 Jun 2009 363a Return made up to 27/05/09; full list of members
10 Jun 2009 353 Location of register of members
16 May 2009 288c Director's change of particulars / david gaffney / 20/04/2009