- Company Overview for AVANT UK LIMITED (04008016)
- Filing history for AVANT UK LIMITED (04008016)
- People for AVANT UK LIMITED (04008016)
- Charges for AVANT UK LIMITED (04008016)
- Insolvency for AVANT UK LIMITED (04008016)
- More for AVANT UK LIMITED (04008016)
| 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) |
|---|---|---|---|
| 28 Jan 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
| 28 Jan 2005 | 122 | Conso 05/06/00 | |
| 28 Jan 2005 | 287 | Registered office changed on 28/01/05 from: 1ST floor wellington house sweet street leeds LS11 9DB | |
| 28 Jan 2005 | AUD | Auditor's resignation | |
| 28 Jan 2005 | 288b | Secretary resigned | |
| 28 Jan 2005 | 288a | New secretary appointed | |
| 28 Jan 2005 | 288a | New director appointed | |
| 27 Jan 2005 | 395 | Particulars of mortgage/charge | |
| 26 Jan 2005 | RESOLUTIONS |
Resolutions
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|
| 06 Oct 2004 | AA | Accounts for a small company made up to 4 December 2003 | |
| 11 Jun 2004 | 363s | Return made up to 05/06/04; full list of members | |
| 11 Jun 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
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| 18 Jun 2003 | AA | Accounts for a small company made up to 4 December 2002 | |
| 13 Jun 2003 | 363s | Return made up to 05/06/03; full list of members | |
| 13 Sep 2002 | AA | Accounts for a small company made up to 4 December 2001 | |
| 27 Jun 2002 | 363s | Return made up to 05/06/02; full list of members | |
| 16 Jan 2002 | CERTNM | Company name changed leeds telecom centre LIMITED\certificate issued on 16/01/02 | |
| 20 Jun 2001 | 363s | Return made up to 05/06/01; full list of members | |
| 20 Jun 2001 | 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 DocumentSecretary's particulars changed;director's particulars changed |
| 20 Jun 2001 | 363(287) |
Registered office changed on 20/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 20/06/01 |
| 01 May 2001 | MA | Memorandum and Articles of Association | |
| 01 May 2001 | 88(2)R | Ad 05/06/00--------- £ si 999@10=9990 £ ic 1/9991 | |
| 01 May 2001 | 123 | Nc inc already adjusted 05/06/00 | |
| 01 May 2001 | RESOLUTIONS |
Resolutions
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| 07 Dec 2000 | 225 | Accounting reference date extended from 30/06/01 to 04/12/01 |