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ADVISER (169) LIMITED

Company number 02542318

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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 Nov 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
23 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 363(287) ‐ Registered office changed on 20/06/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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05 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
05 Jun 1993 363s Return made up to 01/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/06/93; full list of members
08 Mar 1993 287 Registered office changed on 08/03/93 from: radyne house, molly millars lane, wokingham, berkshire. RG11 2PY
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Request DocumentRegistered office changed on 08/03/93 from: radyne house, molly millars lane, wokingham, berkshire. RG11 2PY
16 Dec 1992 288 New director appointed
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21 Oct 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
09 Sep 1992 363a Return made up to 23/07/92; full list of members
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Request DocumentReturn made up to 23/07/92; full list of members
08 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1991 363a Return made up to 03/09/91; full list of members
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Request DocumentReturn made up to 03/09/91; full list of members
17 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1991 288 New director appointed
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28 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1991 287 Registered office changed on 16/01/91 from: radyne house, molly millars lane, wokingham, berkshire.RG11 2PY
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Request DocumentRegistered office changed on 16/01/91 from: radyne house, molly millars lane, wokingham, berkshire.RG11 2PY
16 Jan 1991 287 Registered office changed on 16/01/91 from: 2 serjeants inn london EC4Y 1LT
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Request DocumentRegistered office changed on 16/01/91 from: 2 serjeants inn london EC4Y 1LT
16 Jan 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
26 Sep 1990 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
24 Sep 1990 NEWINC Incorporation
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