Avanti Capital PLC, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 1998)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ELFINKIRK PLC
CAMBURY INVESTMENTS PLC
E-CAPITAL INVESTMENTS PLC
Company type Public Limited Company Company Number 03319365 Global Intermediary ID M7AIE8.99999.SL.826 Record last updated Thursday, October 20, 2022 12:37:53 PM UTC Postal Code EC3V 3QQ
Visits Document Type Publication date Download link Notices Jul 9, 2018 Notices to creditors Notices Jul 9, 2018 Appointment of liquidators Notices Jul 9, 2018 Resolutions for winding-up Registry Mar 10, 2015 Annual return Registry Feb 19, 2015 Change of particulars for director Registry Feb 19, 2015 Change of particulars for secretary Registry Feb 9, 2015 Change of registered office address Registry Jan 30, 2015 Authority- purchase shares other than from capital Financials Jan 3, 2015 Annual accounts Registry Mar 31, 2014 Return of allotment of shares Registry Mar 31, 2014 Cap 610000 Registry Mar 31, 2014 Return of purchase of own shares Registry Mar 26, 2014 Miscellaneous document Registry Mar 26, 2014 Statement of capital Registry Mar 26, 2014 Order of court Registry Feb 25, 2014 Annual return Financials Dec 20, 2013 Annual accounts Registry Apr 12, 2013 Annual return Financials Dec 21, 2012 Annual accounts Registry Mar 19, 2012 Annual return Registry Mar 19, 2012 Change of location of company records to the single alternative inspection location Registry Mar 19, 2012 Notification of single alternative inspection location Registry Mar 19, 2012 Change of particulars for director Registry Jan 24, 2012 Disapplication of pre-emption rights Registry Jan 13, 2012 Authorised allotment of shares and debentures Registry Jan 4, 2012 Resignation of one Secretary Registry Jan 4, 2012 Resignation of one Director Financials Dec 22, 2011 Annual accounts Registry Nov 17, 2011 Resignation of one Solicitor and one Director (a man) Registry Sep 14, 2011 Appointment of a man as Secretary Registry Sep 13, 2011 Appointment of a man as Secretary 3319... Registry Mar 10, 2011 Annual return Registry Mar 9, 2011 Change of particulars for director Registry Mar 7, 2011 Authorised allotment of shares and debentures Financials Nov 11, 2010 Annual accounts Registry Mar 10, 2010 Annual return Registry Mar 1, 2010 Authority- purchase shares other than from capital Registry Mar 1, 2010 Authorised allotment of shares and debentures Financials Dec 10, 2009 Annual accounts Registry Mar 18, 2009 Annual return Registry Feb 6, 2009 Authorised allotment of shares and debentures Financials Dec 16, 2008 Annual accounts Registry Mar 26, 2008 Annual return Registry Jan 24, 2008 Authority- purchase shares other than from capital Financials Dec 17, 2007 Annual accounts Registry Jun 6, 2007 Return by a company purchasing its own shares Registry May 9, 2007 Return by a company purchasing its own shares 3319... Registry Apr 12, 2007 Change in situation or address of registered office Registry Mar 16, 2007 Annual return Registry Feb 21, 2007 Return by a company purchasing its own shares Registry Feb 7, 2007 Return by a company purchasing its own shares 3319... Registry Jan 25, 2007 Resignation of a director Registry Jan 12, 2007 Authority- purchase shares other than from capital Registry Jan 12, 2007 Authorised allotment of shares and debentures Registry Dec 12, 2006 Return by a company purchasing its own shares Financials Nov 21, 2006 Annual accounts Registry Aug 14, 2006 Return by a company purchasing its own shares Registry Jul 20, 2006 Return by a company purchasing its own shares 3319... Registry Jun 13, 2006 Return by a company purchasing its own shares Registry May 30, 2006 Return by a company purchasing its own shares 3319... Registry May 18, 2006 Return by a company purchasing its own shares Registry May 8, 2006 Return by a company purchasing its own shares 3319... Registry Apr 30, 2006 Resignation of one Company Director and one Director (a man) Registry Apr 20, 2006 Return by a company purchasing its own shares Registry Apr 20, 2006 Return by a company purchasing its own shares 3319... Registry Mar 17, 2006 Annual return Registry Feb 1, 2006 Authorised allotment of shares and debentures Registry Feb 1, 2006 Authorised allotment of shares and debentures 3319... Financials Nov 23, 2005 Annual accounts Registry Sep 28, 2005 Return by a company purchasing its own shares Registry Jul 19, 2005 Return by a company purchasing its own shares 3319... Registry Jul 5, 2005 Resignation of a director Registry Apr 29, 2005 Resignation of one Company Director and one Director (a man) Registry Mar 11, 2005 Annual return Registry Mar 8, 2005 Return by a company purchasing its own shares Registry Dec 20, 2004 Certificate of registration of order of court on reduction of share premium account Registry Dec 16, 2004 Section 175 comp act 06 08 Registry Dec 9, 2004 Order of court Financials Nov 24, 2004 Annual accounts Registry Nov 22, 2004 Authority- purchase shares other than from capital Registry Jun 7, 2004 Register of members in non-legible form Registry Apr 5, 2004 Annual return Registry Mar 8, 2004 Appointment of a director Registry Jan 28, 2004 Appointment of a man as Director Registry Jan 22, 2004 Resignation of a director Registry Jan 22, 2004 Resignation of a director 3319... Registry Dec 30, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 29, 2003 Resignation of 2 people: one Company Director and one Director (a man) Financials Dec 15, 2003 Annual accounts Registry Dec 8, 2003 Authorised allotment of shares and debentures Registry Dec 8, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 8, 2003 Disapplication of pre-emption rights Registry Dec 8, 2003 Section 175 comp act 06 08 Registry Oct 2, 2003 Change in situation or address of registered office Registry Jun 16, 2003 Resignation of a director Registry Jun 16, 2003 Appointment of a secretary Registry Jun 16, 2003 Resignation of a director Registry Jun 16, 2003 Resignation of a secretary Registry May 30, 2003 Resignation of one Accountant and one Director (a man) Registry May 30, 2003 Appointment of a man as Secretary