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AVF HOLDINGS LIMITED

Company number 05147493

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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)
26 May 2006	363a	Return made up to 07/05/06; full list of members	View PDF Return made up to 07/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 2006	AA	Group of companies' accounts made up to 31 July 2005	View PDF Group of companies' accounts made up to 31 July 2005 - link opens in a new window - 52 pages (52 pages)
15 Mar 2006	244	Delivery ext'd 3 mth 31/07/05	View PDF Delivery ext'd 3 mth 31/07/05 - link opens in a new window - 1 page (1 page)
12 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2005	363s	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 10 pages (10 pages)
04 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	88(2)R	Ad 20/08/04--------- £ si 80000@1=80000 £ ic 633333/713333	View PDF Ad 20/08/04--------- £ si 80000@1=80000 £ ic 633333/713333 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	88(2)R	Ad 18/08/04--------- £ si 633332@1=633332 £ ic 1/633333	View PDF Ad 18/08/04--------- £ si 633332@1=633332 £ ic 1/633333 - link opens in a new window - 4 pages (4 pages)
01 Sep 2004	123	Nc inc already adjusted 18/08/04	View PDF Nc inc already adjusted 18/08/04 - link opens in a new window - 1 page (1 page)
01 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	225	Accounting reference date extended from 30/06/05 to 31/07/05	View PDF Accounting reference date extended from 30/06/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
01 Sep 2004	287	Registered office changed on 01/09/04 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 01/09/04 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
31 Aug 2004	CERTNM	Company name changed pinco 2148 LIMITED\certificate issued on 31/08/04	View PDF Company name changed pinco 2148 LIMITED\certificate issued on 31/08/04 - link opens in a new window - 2 pages (2 pages)
28 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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AVF HOLDINGS LIMITED

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