Companies House does not verify the accuracy of the information filed

Advanced company search

ADVANCED VALVE TECHNOLOGIES LIMITED

Company number 03521927

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2004	363s	Return made up to 04/03/04; full list of members	View PDF Return made up to 04/03/04; full list of members - link opens in a new window - 21 pages (21 pages)
26 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 4835786@.075=362683 £ ic 1328693/1691376	View PDF Ad 23/12/03--------- £ si 4835786@.075=362683 £ ic 1328693/1691376 - link opens in a new window - 3 pages (3 pages)
05 Jan 2004	123	Nc inc already adjusted 23/12/03	View PDF Nc inc already adjusted 23/12/03 - link opens in a new window - 1 page (1 page)
05 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Sep 2003	AAMD	Amended full accounts made up to 31 December 2002	View PDF Amended full accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
08 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Sep 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 12800013@.0025= 32000 £ ic 1296693/1328693	View PDF Ad 31/07/03--------- £ si 12800013@.0025= 32000 £ ic 1296693/1328693 - link opens in a new window - 5 pages (5 pages)
08 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 321032@.01=3210 £ ic 1293483/1296693	View PDF Ad 31/07/03--------- £ si 321032@.01=3210 £ ic 1293483/1296693 - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 20000@.075=1500 £ ic 1291983/1293483	View PDF Ad 31/07/03--------- £ si 20000@.075=1500 £ ic 1291983/1293483 - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 2000000@.075=150000 £ ic 1141983/1291983	View PDF Ad 31/07/03--------- £ si 2000000@.075=150000 £ ic 1141983/1291983 - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	88(2)R	Ad 28/07/03--------- £ si 1772210@.075=132915 £ ic 1009068/1141983	View PDF Ad 28/07/03--------- £ si 1772210@.075=132915 £ ic 1009068/1141983 - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	123	Nc inc already adjusted 30/07/03	View PDF Nc inc already adjusted 30/07/03 - link opens in a new window - 1 page (1 page)
30 Jul 2003	363s	Return made up to 04/03/03; full list of members; amend	View PDF Return made up to 04/03/03; full list of members; amend - link opens in a new window - 17 pages (17 pages)
16 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
09 Apr 2003	363s	Return made up to 04/03/03; full list of members	View PDF Return made up to 04/03/03; full list of members - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?