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ADVENT LIMITED

Company number 02191603

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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)
05 Mar 1996 288 Director resigned
12 Dec 1995 AA Full group accounts made up to 31 March 1995
12 Dec 1995 363s Return made up to 14/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
12 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1994 363s Return made up to 14/11/94; full list of members
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Request DocumentReturn made up to 14/11/94; full list of members
17 Dec 1993 363s Return made up to 14/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/11/93; no change of members
17 Dec 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
22 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
22 Dec 1992 363s Return made up to 14/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/11/92; no change of members
12 Feb 1992 363a Return made up to 14/11/91; full list of members
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02 Feb 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
11 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1991 288 New director appointed
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28 Nov 1990 363 Return made up to 14/11/90; full list of members
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15 Nov 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
10 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1990 288 New director appointed
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27 Apr 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
04 Jan 1990 363 Return made up to 25/12/89; full list of members
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21 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Mar 1989 CERTNM Company name changed advent first LIMITED\certificate issued on 10/03/89
21 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1988 PUC 5 Wd 16/02/88 pd 23/12/87--------- £ si 2@1
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Request DocumentWd 16/02/88 pd 23/12/87--------- £ si 2@1