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AVANT HOMES (BARLBOROUGH) LIMITED

Company number 03675479

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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)
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 2000 395 Particulars of mortgage/charge
21 Feb 2000 395 Particulars of mortgage/charge
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
14 Jan 1999 288a New secretary appointed;new director appointed
07 Jan 1999 288b Director resigned
07 Jan 1999 288b Secretary resigned;director resigned
07 Jan 1999 288a New director appointed
07 Jan 1999 225 Accounting reference date shortened from 30/11/99 to 30/06/99
07 Jan 1999 287 Registered office changed on 07/01/99 from: fountain precinct balm green sheffield S1 1RZ
30 Dec 1998 CERTNM Company name changed broomco (1726) LIMITED\certificate issued on 31/12/98
27 Nov 1998 NEWINC Incorporation