AVENA CARPETS LIMITED

Company number 04962240

Date	Type	Description	View / Download
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2004	363s	Return made up to 13/11/04; full list of members	(7 pages)
06 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
12 Jul 2004	287	Registered office changed on 12/07/04 from: c/o john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST	(1 page)
17 Jan 2004	88(2)R	Ad 09/01/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
17 Jan 2004	123	Nc inc already adjusted 09/01/04	(1 page)
17 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
09 Dec 2003	CERTNM	Company name changed jgwco 231 LIMITED\certificate issued on 09/12/03	(2 pages)
08 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
13 Nov 2003	NEWINC	Incorporation	(19 pages)