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AVACTA LIMITED

Company number 05024950

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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)
20 Feb 2006 288a New director appointed
03 Feb 2006 363a Return made up to 26/01/06; full list of members
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Dec 2005 288b Director resigned
04 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/08/05
04 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 88(2)R Ad 09/08/05--------- £ si 41043@.001=41 £ ic 100/141
01 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
10 Feb 2005 363s Return made up to 26/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2004 88(2)R Ad 19/11/04--------- £ si 99@1=99 £ ic 1/100
08 Dec 2004 225 Accounting reference date shortened from 31/01/05 to 31/07/04
08 Oct 2004 288a New director appointed
12 Jul 2004 288a New director appointed
24 May 2004 288b Secretary resigned
24 May 2004 288b Director resigned
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed
24 May 2004 288a New secretary appointed;new director appointed
24 May 2004 287 Registered office changed on 24/05/04 from: 12 york place leeds west yorkshire LS1 2DS
03 Feb 2004 CERTNM Company name changed supplied force LIMITED\certificate issued on 03/02/04
26 Jan 2004 NEWINC Incorporation