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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)
30 Dec 1998 363s Return made up to 08/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1998 288b Secretary resigned
26 Aug 1998 288a New secretary appointed
05 Feb 1998 363s Return made up to 08/12/97; full list of members
23 Jan 1998 288b Secretary resigned
23 Jan 1998 288a New secretary appointed
29 Dec 1997 MEM/ARTS Memorandum and Articles of Association
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1997 AA Full group accounts made up to 30 April 1997
15 Jan 1997 AA Full group accounts made up to 30 April 1996
14 Jan 1997 363s Return made up to 08/12/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Feb 1996 AA Full group accounts made up to 29 April 1995
01 Feb 1996 363s Return made up to 08/12/95; full list of members
10 Feb 1995 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 08/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/94; change of members
08 Feb 1994 AA Full group accounts made up to 1 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 1 May 1993
08 Feb 1994 363s Return made up to 08/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/93; full list of members
03 Jun 1993 CERTNM Company name changed advance tapes (international) li mited\certificate issued on 04/06/93
03 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Jun 1993 CERTNM Company name changed\certificate issued on 03/06/93
01 Feb 1993 AA Full group accounts made up to 2 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 2 May 1992
01 Feb 1993 363s Return made up to 08/12/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/92; change of members
11 Jan 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge