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AVANTI CAR & VAN HIRE LIMITED

Company number 03375599

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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 Aug 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 23/05/03; full list of members
09 Sep 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 363s Return made up to 23/05/02; full list of members
23 Jul 2001 363s Return made up to 23/05/01; full list of members
23 Jul 2001 363(288) Director resigned
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18 Jul 2001 AA Full accounts made up to 31 December 2000
30 Jun 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 363s Return made up to 23/05/00; full list of members
16 Jul 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 363s Return made up to 23/05/99; no change of members
31 Mar 1999 395 Particulars of mortgage/charge
16 Mar 1999 88(2)R Ad 21/12/98--------- £ si 75000@1=75000 £ ic 50000/125000
16 Mar 1999 288a New director appointed
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1998 363s Return made up to 23/05/98; full list of members
18 Jun 1998 AA Full accounts made up to 31 December 1997
27 Jan 1998 88(2)R Ad 11/09/97--------- £ si 1000@1=1000 £ ic 49000/50000
19 Aug 1997 88(2)R Ad 31/07/97--------- £ si 48998@1=48998 £ ic 2/49000
30 Jul 1997 288a New director appointed
08 Jul 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
27 Jun 1997 288a New director appointed
24 Jun 1997 288b Secretary resigned