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ADVENTA LIMITED

Company number 02916982

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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)
30 Apr 2002 363s Return made up to 08/04/02; full list of members
21 Dec 2001 288c Director's particulars changed
04 Sep 2001 AA Accounts for a dormant company made up to 30 June 2001
15 May 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2000 AA Accounts for a dormant company made up to 30 June 2000
27 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2000 AA Accounts for a dormant company made up to 30 June 1999
27 May 1999 363s Return made up to 08/04/99; no change of members
02 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
20 Apr 1998 363s Return made up to 08/04/98; no change of members
04 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
01 Sep 1997 287 Registered office changed on 01/09/97 from: 1 st paul's churchyard london EC4M 8SH
01 Sep 1997 288b Director resigned
01 Sep 1997 288a New secretary appointed
08 Jun 1997 288b Secretary resigned
25 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
25 Apr 1997 AAMD Amended accounts made up to 30 June 1995
25 Apr 1997 363s Return made up to 08/04/97; full list of members
24 Jun 1996 288 Secretary resigned
24 Jun 1996 288 New secretary appointed
30 Apr 1996 363s Return made up to 08/04/96; no change of members
12 Jan 1996 AA Accounts for a dormant company made up to 30 June 1995
25 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/07/95
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Request DocumentResolutions
25 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/07/95
25 Jul 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors