ADVECO (AWP) LIMITED

Company number 01027628

Date	Type	Description	View / Download
21 Mar 2002	363s	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 21/03/02 363(288) ‐ Director's particulars changed	(7 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
29 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 09/08/01	(1 page)
21 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Removal of auditor 09/08/01	(1 page)
23 Mar 2001	363s	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
07 Nov 2000	288b	Director resigned	(1 page)
05 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
23 Mar 2000	363s	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Feb 2000	AUD	Auditor's resignation	(1 page)
21 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
11 Mar 1999	363s	Return made up to 13/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
27 Aug 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
14 Apr 1998	363s	Return made up to 13/03/98; full list of members	(6 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
21 Mar 1997	363s	Return made up to 13/03/97; full list of members	(6 pages)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
25 Apr 1996	363s	Return made up to 13/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
13 Jun 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
01 Mar 1995	363s	Return made up to 13/03/95; no 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 Document
09 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
18 Apr 1994	363s	Return made up to 13/03/94; full list 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 Document
18 Apr 1994	AA	Accounts for a small company made up to 31 December 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 Document