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AVANT HOMES (EAST MIDLANDS) LIMITED

Company number 03675469

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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)
28 Nov 2003 395 Particulars of mortgage/charge
16 Sep 2003 288a New director appointed
22 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company auditors 23/07/03
08 Jun 2003 288a New director appointed
03 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 395 Particulars of mortgage/charge
08 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Oct 2002 AA Full accounts made up to 30 June 2002
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 MEM/ARTS Memorandum and Articles of Association
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 287 Registered office changed on 07/08/02 from: northcountry house 6 talleys end barlborough chesterfield derbyshire S43 4WP
07 Aug 2002 155(6)a Declaration of assistance for shares acquisition
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
11 Mar 2002 363s Return made up to 27/02/02; full list of members
28 Sep 2001 AA Full accounts made up to 30 June 2001
19 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 12/07/01
08 Mar 2001 363s Return made up to 27/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2000 395 Particulars of mortgage/charge
03 Oct 2000 AA Full accounts made up to 30 June 2000
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jun 2000 88(2) Ad 15/06/00--------- £ si 199998@1=199998 £ ic 2/200000