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ADVANCE GROUP LIMITED

Company number 01363772

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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)
07 Oct 1993 288 New secretary appointed
07 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jun 1993 363s Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
07 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jan 1993 287 Registered office changed on 07/01/93 from: 15 felpham road felpham bognor regis sussex PO22 7DA
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Request DocumentRegistered office changed on 07/01/93 from: 15 felpham road felpham bognor regis sussex PO22 7DA
21 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1992 363s Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members
11 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jun 1991 363a Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members
09 Oct 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 AA Full group accounts made up to 31 December 1989
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14 Sep 1989 288 Director resigned
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26 Apr 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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24 Apr 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
04 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Apr 1989 363 Return made up to 15/03/89; full list of members
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Request DocumentReturn made up to 15/03/89; full list of members
03 Apr 1989 88(2) Wd 17/03/89 ad 22/03/89--------- £ si 49000@1=49000
03 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Apr 1989 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
29 Mar 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Mar 1989 BS Balance Sheet
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Request DocumentBalance Sheet