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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)
25 May 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 May 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Apr 1996 287 Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB
22 May 1995 363x Return made up to 30/04/95; full list of members
11 May 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 363x Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
22 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
13 Jul 1993 363x Return made up to 04/05/93; full list of members
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Request DocumentReturn made up to 04/05/93; full list of members
12 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
28 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
15 Jul 1992 363x Return made up to 04/05/92; no change of members
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Request DocumentReturn made up to 04/05/92; no change of members
31 May 1991 363x Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
12 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
13 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
13 Jul 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Jul 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
10 Jul 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
10 Jul 1990 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
03 Jul 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members