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AVANTE LTD

Company number 05048352

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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)
10 Nov 2005 88(2)R Ad 18/10/05--------- £ si 1@1=1 £ ic 1/2
31 Oct 2005 288a New director appointed
14 Jul 2005 287 Registered office changed on 14/07/05 from: 207 lewisham high street london SE13 6LY
12 May 2005 363s Return made up to 18/02/05; full list of members
05 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2005 169 £ ic 1000/1 20/10/04 £ sr 999@1=999
05 May 2005 AA Accounts for a dormant company made up to 28 February 2005
20 Apr 2005 288b Secretary resigned
20 Apr 2005 288a New secretary appointed
20 Oct 2004 288b Director resigned
20 Oct 2004 88(2)R Ad 20/10/04--------- £ si 999@1=999 £ ic 1/1000
20 Oct 2004 288a New director appointed
20 Oct 2004 287 Registered office changed on 20/10/04 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR
19 Feb 2004 287 Registered office changed on 19/02/04 from: suite b, 29 harley street london W1G 9QR
18 Feb 2004 NEWINC Incorporation