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ADVANCE PRODUCTS LIMITED

Company number 01639266

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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)
28 Jan 1996 AA Full accounts made up to 31 March 1995
09 Oct 1995 88(2)R Ad 15/02/95--------- £ si 250000@1=250000 £ ic 250000/500000
09 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1995 123 Nc inc already adjusted 01/02/95
04 Apr 1995 363s Return made up to 14/02/95; no change of members
29 Mar 1995 288 New director appointed
01 Feb 1995 AA Full accounts made up to 31 March 1994
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30 Mar 1994 363s Return made up to 14/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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13 Oct 1993 AA Full accounts made up to 31 March 1993
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10 Jul 1993 395 Particulars of mortgage/charge
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24 Feb 1993 288 Director resigned
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19 Feb 1993 288 Secretary resigned;new secretary appointed
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19 Feb 1993 363s Return made up to 14/02/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
25 Mar 1992 363s Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
30 Jan 1992 288 Secretary resigned;new secretary appointed
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10 Apr 1991 363x Return made up to 05/02/91; full list of members
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Request DocumentReturn made up to 05/02/91; full list of members
20 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
22 Aug 1990 88(2)R Ad 31/03/90--------- £ si 249000@1=249000 £ ic 1000/250000
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Request DocumentAd 31/03/90--------- £ si 249000@1=249000 £ ic 1000/250000
22 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Aug 1990 123 £ nc 1000/250000 31/03/90
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Request Document£ nc 1000/250000 31/03/90