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AVANT HOMES (NO.2) LIMITED

Company number 06987861

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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)
06 Nov 2009 CH01 Director's details changed for Dominic Joseph Lavelle on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Timothy John Redburn on 6 November 2009
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 2
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £30,000,000 & £511,279,009
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Sep 2009 225 Accounting reference date shortened from 31/12/2010 to 31/12/2009
08 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 31/12/2010
11 Aug 2009 NEWINC Incorporation