AVENUE SOLUTIONS LIMITED

Company number 04083511

Date	Type	Description	View / Download
09 Jan 2004	363a	Return made up to 04/10/03; full list of members	(7 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
18 Feb 2003	88(2)R	Ad 20/11/02--------- £ si 420000@1=420000 £ ic 2000/422000	(2 pages)
06 Jan 2003	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 Document
06 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2003	123	£ nc 100000/422000 20/11/02	(2 pages)
06 Jan 2003	363a	Return made up to 04/10/02; full list of members	(7 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: 26 caesar avenue kingsnorth ashford kent TN23 3PZ	(1 page)
17 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
10 Jan 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
13 Nov 2001	CERTNM	Company name changed filemark LIMITED\certificate issued on 13/11/01	(2 pages)
08 Nov 2001	288c	Secretary's particulars changed	(1 page)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 51 bankfields headcorn kent TN27 9QY	(1 page)
05 Nov 2001	363a	Return made up to 04/10/01; full list of members	(5 pages)
01 Oct 2001	288c	Director's particulars changed	(1 page)
20 Mar 2001	88(2)R	Ad 14/03/01--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
20 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
20 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 2001	123	£ nc 1000/100000 14/03/01	(1 page)
07 Nov 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(3 pages)