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ADVANCED EXPERT SYSTEMS LIMITED

Company number 02341404

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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)
04 Sep 1995 363s Return made up to 24/07/95; full list of members
24 Aug 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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 31 March 1994
02 Aug 1994 363s Return made up to 24/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/07/94; no change of members
10 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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 31 March 1993
06 Sep 1993 363s Return made up to 24/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 24/07/93; full list of members
24 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Nov 1992 363s Return made up to 24/07/92; no change 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 24/07/92; no change of members
13 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Nov 1991 363b Return made up to 24/07/91; no change 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 24/07/91; no change of members
03 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Aug 1990 363 Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
01 Feb 1990 123 Nc inc already adjusted 19/01/90
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Request DocumentNc inc already adjusted 19/01/90
01 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1989 88(2) Wd 21/03/89 ad 20/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/03/89 ad 20/03/89--------- £ si 98@1=98 £ ic 2/100
22 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1989 287 Registered office changed on 16/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/03/89 from: 2 baches street london N1 6UB
16 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1989 CERTNM Company name changed palmsole LIMITED\certificate issued on 16/03/89
31 Jan 1989 NEWINC Incorporation