AVF INVESTMENTS LIMITED

Company number 03766357

Date	Type	Description	View / Download
22 Nov 2002	AA	Group of companies' accounts made up to 31 July 2002	(30 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
29 May 2002	AA	Group of companies' accounts made up to 31 July 2001	(30 pages)
29 May 2002	363s	Return made up to 07/05/02; full list of members	(9 pages)
31 May 2001	363s	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01	(8 pages)
05 Feb 2001	AA	Full group accounts made up to 31 July 2000	(30 pages)
26 May 2000	363s	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Nov 1999	SA	Statement of affairs	(22 pages)
16 Nov 1999	88(2)R	Ad 07/07/99--------- £ si 799998@1=799998 £ ic 2/800000	(2 pages)
04 Aug 1999	287	Registered office changed on 04/08/99 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
03 Aug 1999	288b	Secretary resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
22 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1999	123	Nc inc already adjusted 07/07/99	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jul 1999	225	Accounting reference date extended from 31/05/00 to 31/07/00	(1 page)
06 Jul 1999	CERTNM	Company name changed ingleby (1195) LIMITED\certificate issued on 06/07/99	(2 pages)
07 May 1999	NEWINC	Incorporation	(20 pages)