AVM MEDIA SOLUTIONS LIMITED

Company number 03664245

Date	Type	Description	View / Download
23 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(10 pages)
25 Jul 2002	MA	Memorandum and Articles of Association	(10 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
19 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 10@1=10 £ ic 100/110	(2 pages)
19 Jul 2002	123	Nc inc already adjusted 01/07/02	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
16 Nov 2001	363s	Return made up to 09/11/01; full list of members	(6 pages)
16 Nov 2001	363(288)	Secretary's particulars changed 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 Nov 2000	363s	Return made up to 09/11/00; full list of members	(6 pages)
07 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
29 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
29 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/03/99	(1 page)
10 Nov 1999	363s	Return made up to 09/11/99; full list of members	(6 pages)
10 Nov 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
29 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
29 Dec 1998	88(2)R	Ad 10/11/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	288a	New secretary appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: reddings `applegarth' oakridge lane, sidcot winscombe north somerset BS25 1LZ	(1 page)

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