- Company Overview for ADVION LTD (04314598)
- Filing history for ADVION LTD (04314598)
- People for ADVION LTD (04314598)
- More for ADVION LTD (04314598)
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) |
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27 Oct 2004 | 363s | Return made up to 31/10/04; full list of members | |
27 Oct 2004 | 88(2)R | Ad 16/07/04--------- £ si 2@1=2 £ ic 984998/985000 | |
16 Jul 2004 | 88(2)R | Ad 19/05/04--------- £ si 55320@1=55320 £ ic 929678/984998 | |
02 Feb 2004 | AA | Accounts for a small company made up to 31 March 2003 | |
28 Jan 2004 | 88(2)R | Ad 18/12/03--------- £ si 65000@1=65000 £ ic 864678/929678 | |
23 Dec 2003 | 88(2)R | Ad 28/11/03--------- £ si 50000@1=50000 £ ic 814678/864678 | |
23 Dec 2003 | 88(2)R | Ad 15/08/03--------- £ si 15000@1 | |
11 Dec 2003 | 363s | Return made up to 31/10/03; full list of members | |
02 Dec 2003 | 88(2)R | Ad 30/10/03--------- £ si 50000@1=50000 £ ic 764678/814678 | |
02 Dec 2003 | 88(2)R | Ad 28/08/03--------- £ si 25000@1=25000 £ ic 739678/764678 | |
16 Aug 2003 | 88(2)R | Ad 31/05/03--------- £ si 80187@1=80187 £ ic 659491/739678 | |
09 Apr 2003 | 88(2)R | Ad 01/12/02-31/03/03 £ si 186967@1=186967 £ ic 472524/659491 | |
23 Jan 2003 | AA | Accounts made up to 31 March 2002 | |
09 Jan 2003 | 363s | Return made up to 31/10/02; full list of members | |
09 Jan 2003 | 225 | Accounting reference date shortened from 31/10/02 to 31/03/02 | |
09 Jan 2003 | 88(2)R | Ad 01/04/02-31/10/02 £ si 392523@1=392523 £ ic 80001/472524 | |
09 Jan 2003 | 88(2)R | Ad 28/11/00-22/02/02 £ si 80000@1=80000 £ ic 1/80001 | |
09 Jan 2003 | RESOLUTIONS |
Resolutions
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09 Jan 2003 | 123 | £ nc 1000/1000000 27/11/01 | |
28 Nov 2001 | 288a | New director appointed | |
23 Nov 2001 | 288a | New secretary appointed;new director appointed | |
23 Nov 2001 | 288b | Director resigned | |
23 Nov 2001 | 288b | Secretary resigned | |
23 Nov 2001 | 288a | New director appointed | |
31 Oct 2001 | NEWINC | Incorporation |