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ADVANCE TAPES GROUP LIMITED

Company number 00808986

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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)
25 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
21 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
21 Dec 2008 363a Return made up to 08/12/08; full list of members
26 Nov 2008 AUD Auditor's resignation
22 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
17 Jun 2008 363s Return made up to 08/12/07; full list of members
15 Apr 2008 88(2) Ad 31/03/08\gbp si 312500@0.05=15625\gbp ic 1066958/1082583\
27 Mar 2008 288a Director appointed alice margaret dunn
27 Mar 2008 288a Director appointed michael david ayres
13 Feb 2008 288b Director resigned
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 122 S-div 31/07/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/07/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jan 2007 363s Return made up to 08/12/06; no change of members
01 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
13 Mar 2006 363s Return made up to 08/12/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed