ADVANTAGE BUSINESS SYSTEMS LIMITED

Company number 01778540

Date	Type	Description	View / Download
19 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288a	New secretary appointed	(2 pages)
16 May 1999	363a	Return made up to 30/04/99; full list of members	(7 pages)
04 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 50000@1=50000 £ ic 1000/51000	(2 pages)
04 Mar 1999	123	Nc inc already adjusted 19/02/99	(1 page)
04 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Feb 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
19 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
19 Oct 1998	225	Accounting reference date shortened from 31/12/98 to 31/08/98	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288b	Director resigned	(1 page)
01 Sep 1998	CERTNM	Company name changed neville russell it consulting li mited\certificate issued on 01/09/98	(2 pages)
15 May 1998	363a	Return made up to 30/04/98; full list of members	(7 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
20 May 1997	363a	Return made up to 30/04/97; full list of members	(7 pages)
20 May 1997	288c	Director's particulars changed	(1 page)
01 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
12 Jun 1996	288	New director appointed	(2 pages)
28 May 1996	CERTNM	Company name changed neville russell consultancy limi ted\certificate issued on 29/05/96	(2 pages)
28 May 1996	288	New director appointed	(2 pages)
28 May 1996	288	New director appointed	(2 pages)
25 May 1996	363a	Return made up to 30/04/96; full list of members	(6 pages)

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