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ALVANT LIMITED

Company number 02765553

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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)
21 Jul 2002 88(2)R Ad 12/07/02--------- £ si 49@1=49 £ ic 4139/4188
18 Jun 2002 88(2)R Ad 11/06/02--------- £ si 114@1=114 £ ic 4025/4139
10 Apr 2002 88(2)R Ad 05/04/02--------- £ si 97@1=97 £ ic 3928/4025
22 Feb 2002 88(2)R Ad 12/02/02--------- £ si 186@1=186 £ ic 3742/3928
04 Jan 2002 363s Return made up to 18/11/01; change of members
  • 363(353) ‐ Location of register of members address changed
12 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
12 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
12 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2001 123 £ nc 4000/5000 19/09/01
26 Oct 2001 225 Accounting reference date extended from 31/10/01 to 30/04/02
14 Sep 2001 288a New director appointed
14 Sep 2001 288b Director resigned
14 May 2001 AA Accounts for a small company made up to 31 October 2000
22 Jan 2001 363s Return made up to 18/11/00; full list of members; amend
14 Dec 2000 363s Return made up to 18/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2000 AA Accounts for a small company made up to 31 October 1999
30 Jan 2000 88(2)R Ad 18/01/00--------- £ si 297@1=297 £ ic 3445/3742
22 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1999 AA Accounts for a small company made up to 31 October 1998
04 Dec 1998 363s Return made up to 18/11/98; no change of members
09 Oct 1998 288a New director appointed
22 Apr 1998 AA Accounts for a small company made up to 31 October 1997
22 Apr 1998 288a New director appointed
22 Apr 1998 288a New director appointed
03 Dec 1997 363s Return made up to 18/11/97; no change of members