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ADVANCED VALVE TECHNOLOGIES LIMITED

Company number 03521927

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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)
01 Jul 2005 88(2)R Ad 18/03/05--------- £ si 2068778@.005=10343 £ ic 2675938/2686281
16 May 2005 363s Return made up to 04/03/05; full list of members
16 May 2005 363(288) Director's particulars changed
28 Apr 2005 395 Particulars of mortgage/charge
28 Apr 2005 395 Particulars of mortgage/charge
28 Apr 2005 395 Particulars of mortgage/charge
21 Mar 2005 288a New secretary appointed
10 Nov 2004 AA Full accounts made up to 31 December 2003
04 Nov 2004 288a New director appointed
29 Oct 2004 88(2)R Ad 30/09/04--------- £ si 9724168@.005=48620 £ ic 2587102/2635722
29 Oct 2004 88(2)R Ad 30/09/04--------- £ si 3356459@.005=16782 £ ic 2570320/2587102
29 Oct 2004 88(2)R Ad 30/09/04--------- £ si 7429663@.005=37148 £ ic 2533172/2570320
29 Oct 2004 88(2)R Ad 30/09/04--------- £ si 19104846@.005=95524 £ ic 2437648/2533172
14 Oct 2004 288b Director resigned
16 Aug 2004 88(2)R Ad 26/07/04--------- £ si 34115796@.005=170578 £ ic 2267070/2437648
16 Aug 2004 88(2)R Ad 26/07/04--------- £ si 4315448@.005=21577 £ ic 2245493/2267070
16 Aug 2004 88(2)R Ad 26/07/04--------- £ si 12502500@.0075= 93768 £ ic 2151725/2245493
16 Aug 2004 88(2)R Ad 26/07/04--------- £ si 3265460@.04=130618 £ ic 2021107/2151725
16 Aug 2004 88(2)R Ad 26/07/04--------- £ si 683210@.075=51240 £ ic 1969867/2021107
16 Aug 2004 88(2)R Ad 15/07/04--------- £ si 3046543@.075=228490 £ ic 1741377/1969867
10 Aug 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 403a Declaration of satisfaction of mortgage/charge
30 Jul 2004 123 Nc inc already adjusted 15/07/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights