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AVENT FINANCE LIMITED

Company number 05402991

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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)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: 21 holborn viaduct, london, EC1A 2DY	View PDF Registered office changed on 09/09/05 from: 21 holborn viaduct, london, EC1A 2DY - link opens in a new window - 1 page (1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Apv trn,fc agmt,dir ex 30/06/05
19 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
11 Jul 2005	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 - 14 pages (14 pages)
09 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
05 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2005	CERTNM	Company name changed constable spv 2 LIMITED\certificate issued on 22/06/05	View PDF Company name changed constable spv 2 LIMITED\certificate issued on 22/06/05 - link opens in a new window - 3 pages (3 pages)
13 Jun 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
13 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 May 2005	CERTNM	Company name changed 3436TH single member shelf tradi ng company LIMITED\certificate issued on 20/05/05	View PDF Company name changed 3436TH single member shelf tradi ng company LIMITED\certificate issued on 20/05/05 - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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