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ADVANTAGE SERVICES LIMITED

Company number 02308324

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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)
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 363s Return made up to 25/01/94; no change of members
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Request DocumentReturn made up to 25/01/94; no change of members
03 Aug 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
08 Apr 1993 363s Return made up to 25/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/01/93; full list of members
18 Nov 1992 CERTNM Company name changed advantage video services LIMITED\certificate issued on 19/11/92
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Request DocumentCompany name changed advantage video services LIMITED\certificate issued on 19/11/92
17 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1992 288 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 DocumentDirector resigned;new director appointed
26 May 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
30 Jan 1992 363s Return made up to 25/01/92; full list of members
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Request DocumentReturn made up to 25/01/92; full list of members
24 Jun 1991 88(2)R Ad 31/05/91--------- £ si 24000@1=24000 £ ic 1000/25000
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Request DocumentAd 31/05/91--------- £ si 24000@1=24000 £ ic 1000/25000
24 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
25 Feb 1991 363a Return made up to 25/01/91; no change of members
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Request DocumentReturn made up to 25/01/91; no change of members
21 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
21 May 1990 363 Return made up to 07/05/90; full list of members
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Request DocumentReturn made up to 07/05/90; full list of members
20 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1989 88(2) Wd 07/12/88 ad 01/12/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 07/12/88 ad 01/12/88--------- £ si 998@1=998 £ ic 2/1000
01 Dec 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
15 Nov 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
15 Nov 1988 287 Registered office changed on 15/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 15/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
24 Oct 1988 NEWINC Incorporation