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ADVANTAGE BUSINESS SYSTEMS LIMITED

Company number 01778540

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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 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 403a Declaration of satisfaction of mortgage/charge
08 May 2004 363s Return made up to 30/04/04; full list of members
17 Sep 2003 395 Particulars of mortgage/charge
14 Aug 2003 363s Return made up to 30/04/03; full list of members
04 Jun 2003 287 Registered office changed on 04/06/03 from: 97-101 cleveland street london W1P 5PN
04 Jun 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 AA Full accounts made up to 31 December 2001
06 Mar 2003 395 Particulars of mortgage/charge
13 Feb 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 403a Declaration of satisfaction of mortgage/charge
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
25 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of arrangement 19/09/02
01 Oct 2002 395 Particulars of mortgage/charge
01 Oct 2002 395 Particulars of mortgage/charge
27 Sep 2002 287 Registered office changed on 27/09/02 from: 23 fitzroy square london W1T 6EW
24 Sep 2002 363s Return made up to 30/04/02; full list of members
09 Sep 2002 288b Secretary resigned
09 Sep 2002 288a New secretary appointed
06 Apr 2002 395 Particulars of mortgage/charge
02 Feb 2002 AA Full accounts made up to 31 December 2000