Companies House does not verify the accuracy of the information filed

Advanced company search

ADVENTI LIMITED

Company number SC230646

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 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 - 2 pages (2 pages)
26 Jul 2005	88(2)R	Ad 20/07/05--------- £ si 1469@.01=14 £ ic 649453/649467	View PDF Ad 20/07/05--------- £ si 1469@.01=14 £ ic 649453/649467 - link opens in a new window - 2 pages (2 pages)
26 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2005	287	Registered office changed on 26/07/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH	View PDF Registered office changed on 26/07/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH - link opens in a new window - 1 page (1 page)
05 Jul 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 7 pages (7 pages)
01 Jul 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
28 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 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 - 3 pages (3 pages)
25 Jun 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
25 Jun 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 7 pages (7 pages)
24 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
03 Jun 2005	363s	Return made up to 23/04/05; full list of members	View PDF Return made up to 23/04/05; full list of members - link opens in a new window - 14 pages (14 pages)
03 Jun 2005	363(288)	Director's particulars changed
25 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
06 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Tell us what you think of this service Is there anything wrong with this page?