AVENUE SOLUTIONS LIMITED

Company number 04083511

Date	Type	Description	View / Download
13 Sep 2006	287	Registered office changed on 13/09/06 from: units 6&7 saint johns court foster road ashford business park ashford kent TN24 0SJ	(1 page)
27 Mar 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
10 Feb 2006	88(2)R	Ad 20/01/04--------- £ si 50000@1
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288b	Director resigned	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)
04 Nov 2005	363s	Return made up to 04/10/05; full list of members	(8 pages)
18 Jul 2005	88(2)R	Ad 12/04/05--------- £ si 955000@1=955000 £ ic 582000/1537000	(2 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir's auth to allot sha 12/04/05
18 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2005	123	£ nc 582000/1800000 12/04/05	(1 page)
07 Jan 2005	363s	Return made up to 04/10/04; full list of members	(8 pages)
19 May 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
19 May 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
23 Feb 2004	88(2)R	Ad 20/01/04--------- £ si 50000@1=50000 £ ic 532000/582000	(2 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2004	123	£ nc 532000/582000 20/01/04	(1 page)
10 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 110000@1=110000 £ ic 422000/532000	(2 pages)
10 Feb 2004	123	Nc inc already adjusted 12/12/03	(2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2004	288a	New secretary appointed	(2 pages)
09 Jan 2004	288b	Secretary resigned	(1 page)