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AVANTA SERVICED OFFICE GROUP LIMITED

Company number 04031883

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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)
18 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Sep 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 36 pages (36 pages)
22 Aug 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	View PDF Accounting reference date extended from 31/07/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
18 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	88(2)R	Ad 06/07/00--------- £ si 999998@.05=49999 £ ic 2/50001	View PDF Ad 06/07/00--------- £ si 999998@.05=49999 £ ic 2/50001 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	287	Registered office changed on 04/08/00 from: 3RD floor,345 stockport road manchester lancashire M13 0LF	View PDF Registered office changed on 04/08/00 from: 3RD floor,345 stockport road manchester lancashire M13 0LF - link opens in a new window - 1 page (1 page)
27 Jul 2000	CERTNM	Company name changed teck-is PLC\certificate issued on 27/07/00	View PDF Company name changed teck-is PLC\certificate issued on 27/07/00 - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
27 Jul 2000	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 90 pages (90 pages)

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