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ADVANEX EUROPE LIMITED

Company number 02301464

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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)
07 Nov 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1990	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1990
09 May 1990	363	Return made up to 13/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/04/90; full list of members
04 May 1990	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members
13 Jan 1989	88(2)	Wd 16/12/88 ad 14/10/88--------- £ si 1999998@1=1999998 £ ic 2/2000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 16/12/88 ad 14/10/88--------- £ si 1999998@1=1999998 £ ic 2/2000000
13 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Nov 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Nov 1988	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
10 Nov 1988	287	Registered office changed on 10/11/88 from: station road southwell nottinghamshire NG25 oet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/11/88 from: station road southwell nottinghamshire NG25 oet
21 Oct 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1988	287	Registered office changed on 21/10/88 from: icc house 110 whitchurch road cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/10/88 from: icc house 110 whitchurch road cardiff CF4 3LY
30 Sep 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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