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ADVANCECONCEPT RESIDENTS MANAGEMENT LIMITED

Company number 02148125

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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)
30 Apr 1995 363s Return made up to 26/02/95; change of members
  • 363(353) ‐ Location of register of members address changed
07 Nov 1994 MEM/ARTS Memorandum and Articles of Association
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
06 Sep 1994 288 New director appointed
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06 Sep 1994 288 New director appointed
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06 Sep 1994 288 Director resigned
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05 Aug 1994 288 Director resigned
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22 Jul 1994 287 Registered office changed on 22/07/94 from: priory lodge london road cheltenham gloucestershire GL52 6HQ
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Request DocumentRegistered office changed on 22/07/94 from: priory lodge london road cheltenham gloucestershire GL52 6HQ
05 Jul 1994 288 Secretary resigned;new secretary appointed
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12 Apr 1994 288 Secretary resigned
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12 Mar 1994 363s Return made up to 26/02/94; full list of members
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28 Oct 1993 288 New director appointed
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08 Sep 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
27 Aug 1993 288 New director appointed
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25 Aug 1993 288 Director resigned
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24 Aug 1993 288 Director resigned
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02 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jun 1993 MISC Articles of association
18 Feb 1993 363s Return made up to 26/02/93; full list of members
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29 Oct 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
03 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1992 363b Return made up to 26/02/92; full list of members
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25 Feb 1992 363(287) Registered office changed on 25/02/92
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Request DocumentRegistered office changed on 25/02/92
24 Jan 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991