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ADVANCE REPROGRAPHIC SYSTEMS LIMITED

Company number 01289249

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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 Jul 1992 363b Return made up to 17/07/92; full list of members
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02 Jun 1992 AA Full accounts made up to 31 July 1991
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23 Apr 1992 288 Director resigned
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06 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1991 363b Return made up to 17/07/91; no change of members
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09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1991 288 Director resigned
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27 Jun 1991 288 Secretary's particulars changed
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11 May 1991 288 Secretary resigned;new secretary appointed
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13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
17 Jul 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
11 Jul 1990 288 Director's particulars changed
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13 Jun 1990 AA Full accounts made up to 31 July 1989
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08 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1990 288 Director resigned
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09 Jan 1990 363 Return made up to 04/05/89; full list of members
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28 Nov 1989 AA Full accounts made up to 31 July 1988
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10 May 1989 287 Registered office changed on 10/05/89 from: 5 salem street bradford BD1 4QH
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Request DocumentRegistered office changed on 10/05/89 from: 5 salem street bradford BD1 4QH
01 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988 287 Registered office changed on 10/11/88 from: advance house west street eccleshill bradford BD2 3BS
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Request DocumentRegistered office changed on 10/11/88 from: advance house west street eccleshill bradford BD2 3BS
10 Nov 1988 225(1) Accounting reference date shortened from 31/07 to 31/07
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Request DocumentAccounting reference date shortened from 31/07 to 31/07