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ADVANCE DORMANT NO. 1 LIMITED

Company number 01526165

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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)
01 Jul 1994 363x Return made up to 17/06/94; 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 17/06/94; full list of members
07 Oct 1993 363x Return made up to 18/06/93; change of members
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Request DocumentReturn made up to 18/06/93; change of members
07 Oct 1993 287 Registered office changed on 07/10/93 from: durban road south berstead bognor regis west sussex PO22 9QT
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Request DocumentRegistered office changed on 07/10/93 from: durban road south berstead bognor regis west sussex PO22 9QT
05 Oct 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 288 New director 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 DocumentNew director appointed
23 Feb 1993 288 New director 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 DocumentNew director appointed
23 Feb 1993 288 New director 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 DocumentNew director appointed
23 Feb 1993 288 New director 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 DocumentNew director appointed
23 Feb 1993 288 New director 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 DocumentNew director appointed
01 Feb 1993 CERTNM Company name changed wayne kerr electronics LIMITED\certificate issued on 01/02/93
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Request DocumentCompany name changed wayne kerr electronics LIMITED\certificate issued on 01/02/93
27 Oct 1992 AA Full accounts made up to 2 February 1992
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Request DocumentFull accounts made up to 2 February 1992
01 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1992 363x Return made up to 19/06/92; no change of members
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Request DocumentReturn made up to 19/06/92; no change of members
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 288 New director 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 DocumentNew director appointed
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Oct 1991 AA Full accounts made up to 3 February 1991
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Request DocumentFull accounts made up to 3 February 1991
03 Sep 1991 CERTNM Company name changed wayne kerr LIMITED\certificate issued on 04/09/91
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Request DocumentCompany name changed wayne kerr LIMITED\certificate issued on 04/09/91
28 Aug 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private