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AVENT LIMITED

Company number 00313835

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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)
02 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Oct 1997 363s Return made up to 26/09/97; no change of members
06 Aug 1997 395 Particulars of mortgage/charge
01 Aug 1997 403a Declaration of satisfaction of mortgage/charge
08 Jul 1997 288b Secretary resigned;director resigned
08 Jul 1997 288a New secretary appointed
27 Jun 1997 AA Full accounts made up to 29 December 1996
04 Oct 1996 363s Return made up to 26/09/96; no change of members
28 Aug 1996 AA Full accounts made up to 31 December 1995
16 Oct 1995 363s Return made up to 26/09/95; full list of members
30 May 1995 AA Full accounts made up to 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 2 January 1994
10 Oct 1994 363s Return made up to 26/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/94; full list of members
31 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 363s Return made up to 26/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/93; no change of members
24 Sep 1993 AA Full accounts made up to 3 January 1993
19 Oct 1992 AA Full accounts made up to 29 December 1991
16 Oct 1992 363s Return made up to 26/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/92; no change of members
13 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 363b Return made up to 26/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/91; full list of members