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ADVION LTD

Company number 04314598

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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