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AVANTI APOLLO LIMITED

Company number 04131892

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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)
22 Feb 2002 363s Return made up to 28/12/01; full list of members
22 Feb 2002 363(287) Registered office changed on 22/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/02
20 Dec 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
27 Jul 2001 88(2)R Ad 27/06/01--------- £ si 58333@1=58333 £ ic 1508336/1566669
27 Jul 2001 88(2)R Ad 27/06/01--------- £ si 58334@1=58334 £ ic 1450002/1508336
27 Jul 2001 88(2)R Ad 27/06/01--------- £ si 600000@1=600000 £ ic 850002/1450002
27 Jul 2001 88(2)R Ad 27/06/01--------- £ si 850000@1=850000 £ ic 2/850002
27 Jul 2001 123 Nc inc already adjusted 27/06/01
27 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
27 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
27 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 287 Registered office changed on 09/07/01 from: charter court midland road hemel hempstead hertfordshire HP2 5GF
09 Jul 2001 288b Secretary resigned;director resigned
09 Jul 2001 288b Director resigned
09 Jul 2001 288a New secretary appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
06 Jul 2001 CERTNM Company name changed enivob 49 LIMITED\certificate issued on 06/07/01
28 Dec 2000 NEWINC Incorporation