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ADVISEPAK LIMITED

Company number 01489097

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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)
10 May 2004 363a Return made up to 31/12/03; full list of members
06 May 2003 363a Return made up to 31/12/02; full list of members
25 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
25 Apr 2003 AA Accounts for a dormant company made up to 31 March 2002
14 Jan 2002 363a Return made up to 31/12/01; full list of members
03 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
24 May 2001 363a Return made up to 31/12/00; full list of members
27 Apr 2001 AA Accounts for a dormant company made up to 31 March 2000
02 Feb 2000 363a Return made up to 31/12/99; full list of members
11 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
17 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
17 Feb 1999 363a Return made up to 31/12/98; no change of members
22 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
26 Jan 1998 363s Return made up to 31/12/97; full list of members
26 Jun 1997 363s Return made up to 31/12/96; no change of members
16 Apr 1997 AA Accounts for a small company made up to 31 March 1996
09 Feb 1996 AA Full accounts made up to 31 March 1995
09 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 1995 363s Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; full list of members
09 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 May 1994 288 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 DocumentDirector resigned