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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)
12 Feb 1997 AA Full accounts made up to 30 April 1996
22 Jan 1997 363s Return made up to 18/11/96; full list of members
22 Oct 1996 225 Accounting reference date extended from 30/04/97 to 31/10/97
18 Oct 1996 288a New director appointed
17 Oct 1996 88(2)R Ad 27/09/96--------- £ si 297@1=297 £ ic 3148/3445
27 Sep 1996 88(2)R Ad 18/09/96--------- £ si 1148@1=1148 £ ic 2000/3148
17 Jul 1996 288 Director resigned
17 Jul 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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17 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1996 123 £ nc 2000/4000 05/07/96
16 Feb 1996 AA Full accounts made up to 30 April 1995
29 Nov 1995 363s Return made up to 18/11/95; full list of members
10 Oct 1995 288 Director resigned
21 Jul 1995 287 Registered office changed on 21/07/95 from: suite 2 kennett house 108/110 london road oxford OX3 9AW
25 Nov 1994 363s Return made up to 18/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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16 Sep 1994 AA Full accounts made up to 30 April 1994
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13 Dec 1993 363s Return made up to 18/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 18/11/93; full list of members
03 Mar 1993 287 Registered office changed on 03/03/93 from: bullington house bullington road oxford OX4 1UE
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Request DocumentRegistered office changed on 03/03/93 from: bullington house bullington road oxford OX4 1UE
03 Mar 1993 325 Location of register of directors' interests
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03 Mar 1993 353 Location of register of members
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03 Mar 1993 318 Location - directors service contracts and memoranda
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03 Mar 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Mar 1993 88(2)R Ad 10/02/93--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 10/02/93--------- £ si 1998@1=1998 £ ic 2/2000
08 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed