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AVANTI COMMUNICATIONS LIMITED

Company number 03101607

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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)
31 May 2003 395 Particulars of mortgage/charge
02 Jan 2003 AA Full accounts made up to 31 March 2002
04 Nov 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2002 287 Registered office changed on 25/07/02 from: 1 catherine street st albans hertfordshire AL3 5BJ
06 Jun 2002 169 £ ic 196/194 15/05/02 £ sr 2@1=2
01 Jun 2002 288b Secretary resigned;director resigned
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New secretary appointed;new director appointed
20 May 2002 88(2)R Ad 13/02/02--------- £ si 5500@.01=55 £ ic 141/196
20 May 2002 88(2)R Ad 16/04/02--------- £ si 1810@.01=18 £ ic 123/141
20 May 2002 88(2)R Ad 15/02/02--------- £ si 2675@.01=26 £ ic 97/123
28 Sep 2001 363s Return made up to 13/09/01; full list of members
28 Sep 2001 122 Div 10/10/00
27 Sep 2001 AA Accounts for a small company made up to 31 March 2001
20 Apr 2001 88(2)R Ad 31/03/01--------- £ si 2@1=2 £ ic 95/97
20 Apr 2001 123 Nc inc already adjusted 31/03/01
20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2000 122 Div 10/10/00
17 Oct 2000 AA Accounts for a small company made up to 31 March 2000
12 Oct 2000 363s Return made up to 13/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Apr 2000 363s Return made up to 13/09/99; change of members; amend
18 Apr 2000 288b Director resigned
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
07 Oct 1999 363s Return made up to 13/09/99; change of members