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ADVENTUS LTD.

Company number 04069694

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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)
21 Aug 2006 288c Director's particulars changed
10 Feb 2006 288b Director resigned
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Dec 2005 288a New secretary appointed
31 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Nov 2004 288a New director appointed
30 Oct 2004 88(2)R Ad 01/04/03-31/03/04 £ si 155@1
30 Oct 2004 123 Nc inc already adjusted 01/04/03
30 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 363s Return made up to 12/09/04; full list of members
25 Oct 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003 288c Director's particulars changed
19 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Nov 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
30 May 2002 88(2)R Ad 25/04/02--------- £ si 619@1=619 £ ic 1/620
07 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 25/04/02
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
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 122 S-div 25/04/02
18 Feb 2002 288c Director's particulars changed
18 Feb 2002 288b Secretary resigned
18 Feb 2002 288a New secretary appointed