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AVEVA SOLUTIONS LIMITED

Company number 00803680

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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)
23 Jan 2006 363a Return made up to 22/01/06; full list of members
10 Aug 2005 288a New director appointed
02 Feb 2005 363s Return made up to 22/01/05; full list of members
24 Dec 2004 244 Delivery ext'd 3 mth 31/03/04
16 Sep 2004 AA Full accounts made up to 31 March 2003
22 Jul 2004 SA Statement of affairs
22 Jul 2004 88(2)R Ad 02/06/04--------- £ si 377981@1=377981 £ ic 1309660/1687641
22 Jul 2004 123 Nc inc already adjusted 02/06/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 288b Director resigned
03 Feb 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
19 Aug 2003 AA Full accounts made up to 31 March 2002
10 Jul 2003 288b Director resigned
31 Jan 2003 363s Return made up to 22/01/03; full list of members
08 Aug 2002 CERTNM Company name changed cadcentre LIMITED\certificate issued on 08/08/02
06 Feb 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2002 AA Full accounts made up to 31 March 2001
10 Sep 2001 288b Secretary resigned;director resigned