AVC WIRELESS NETWORKS LIMITED

Company number 04392841

Date	Type	Description	View / Download
17 Dec 2004	288a	New director appointed	(2 pages)
26 Aug 2004	AA	Accounts for a medium company made up to 31 January 2004	(15 pages)
06 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
06 Jul 2004	287	Registered office changed on 06/07/04 from: 11 gunnels wood park gunnels wood road stevenage hertfordshire SG1 2BH	(1 page)
03 Jun 2004	AA	Accounts for a medium company made up to 31 January 2003	(12 pages)
29 Mar 2004	363s	Return made up to 12/03/04; full list of members	(8 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 2003	363s	Return made up to 12/03/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 Dec 2002	288c	Secretary's particulars changed	(1 page)
12 Nov 2002	288a	New director appointed	(2 pages)
23 Apr 2002	225	Accounting reference date shortened from 31/03/03 to 31/01/03	(1 page)
17 Apr 2002	287	Registered office changed on 17/04/02 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD	(1 page)
17 Apr 2002	88(2)R	Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288a	New director appointed	(3 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
12 Mar 2002	NEWINC	Incorporation	(16 pages)