ADVANCED QUALITY SOLUTIONS LIMITED

Company number 01318078

Date	Type	Description	View / Download
04 Jan 2010	CONNOT	Change of name notice	(2 pages)
03 Dec 2009	AP03	Appointment of Mr Nicholas Longley as a secretary	(1 page)
03 Dec 2009	TM02	Termination of appointment of Michael Stock as a secretary	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facility agreement cross guarn debenture	(17 pages)
21 Oct 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(20 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(21 pages)
07 Oct 2009	CH01	Director's details changed for Michael James Prince on 2 October 2009	(3 pages)
07 Oct 2009	CH01	Director's details changed for Elizabeth Jane Middleton on 2 October 2009	(3 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Sep 2009	363a	Return made up to 07/06/09; full list of members; amend	(7 pages)
16 Sep 2009	288c	Director's change of particulars antony montanaro gauci logged form	(1 page)
08 Jul 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
11 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
05 Nov 2008	288b	Appointment terminated director ronald brook carter	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Aug 2008	288a	Secretary appointed michael john stock	(2 pages)
04 Aug 2008	288b	Appointment terminated secretary darren farrimond	(1 page)
25 Jul 2008	288a	Director appointed andrew john richardson	(2 pages)
01 Jul 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
01 Jul 2008	288b	Appointment terminated director william kelly	(1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: c/o metalrax group PLC, ardath road, kings norton birmingham west midlands B38 9PN	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)