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ADVOUCH LIMITED

Company number 01138018

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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)
03 Aug 2000	363s	Return made up to 03/06/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/06/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
20 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
25 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Apr 2000	AA	Accounts made up to 30 September 1999	View PDF Accounts made up to 30 September 1999 - link opens in a new window - 15 pages (15 pages)
10 Sep 1999	287	Registered office changed on 10/09/99 from: 50 st andrew street hertford hertfordshire SG14 1JA	View PDF Registered office changed on 10/09/99 from: 50 st andrew street hertford hertfordshire SG14 1JA - link opens in a new window - 1 page (1 page)
09 Jul 1999	363s	Return made up to 03/06/99; no change of members	View PDF Return made up to 03/06/99; no change of members - link opens in a new window - 7 pages (7 pages)
10 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
03 Jul 1998	363s	Return made up to 03/06/98; full list of members	View PDF Return made up to 03/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
23 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
01 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1997	363s	Return made up to 03/06/97; no change of members	View PDF Return made up to 03/06/97; no change of members - link opens in a new window - 6 pages (6 pages)
03 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
28 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
10 Jun 1996	363s	Return made up to 03/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	View PDF Return made up to 03/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
15 Jun 1995	363a	Return made up to 03/06/95; full list of members	View PDF Return made up to 03/06/95; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jun 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 1995	287	Registered office changed on 20/04/95 from: salisbury house london wall london EC2M 5TA	View PDF Registered office changed on 20/04/95 from: salisbury house london wall london EC2M 5TA - link opens in a new window - 1 page (1 page)
09 Apr 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 8 pages (8 pages)
27 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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