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AVANT HOMES (EAST MIDLANDS) LIMITED

Company number 03675469

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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)
26 Jun 2000 123 £ nc 1000/500000 15/06/00
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 2000 363s Return made up to 27/02/00; full list of members
07 Mar 2000 287 Registered office changed on 07/03/00 from: dixon street lincoln LN6 7TU
21 Jan 2000 395 Particulars of mortgage/charge
14 Dec 1999 363s Return made up to 27/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
27 Jan 1999 MEM/ARTS Memorandum and Articles of Association
20 Jan 1999 288a New secretary appointed;new director appointed
20 Jan 1999 288a New director appointed
20 Jan 1999 225 Accounting reference date shortened from 30/11/99 to 30/06/99
20 Jan 1999 287 Registered office changed on 20/01/99 from: fountain precinct balm green sheffield S1 1RZ
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Secretary resigned;director resigned
11 Jan 1999 CERTNM Company name changed broomco (1732) LIMITED\certificate issued on 12/01/99
27 Nov 1998 NEWINC Incorporation