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AVIDA SOLUTIONS LIMITED

Company number 04020103

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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)
25 Jul 2003 363a Return made up to 19/06/03; full list of members
23 Jul 2003 AA Full accounts made up to 31 December 2002
20 May 2003 288b Director resigned
14 Mar 2003 288c Director's particulars changed
06 Dec 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Dec 2002 MAR Re-registration of Memorandum and Articles
06 Dec 2002 53 Application for reregistration from PLC to private
06 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Nov 2002 288c Director's particulars changed
01 Nov 2002 288c Director's particulars changed
23 Oct 2002 AA Full accounts made up to 31 December 2001
16 Sep 2002 288c Secretary's particulars changed
03 Jul 2002 363a Return made up to 19/06/02; full list of members
13 Mar 2002 288b Director resigned
02 Aug 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
31 Jul 2000 88(2)R Ad 17/07/00--------- £ si 50000@1=50000 £ ic 50000/100000
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jul 2000 88(2)R Ad 02/07/00--------- £ si 49998@1=49998 £ ic 2/50000
11 Jul 2000 CERT8 Certificate of authorisation to commence business and borrow
11 Jul 2000 117 Application to commence business
19 Jun 2000 NEWINC Incorporation