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ADVANCE PERIPHERAL SYSTEMS LIMITED

Company number 02639251

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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)
23 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
06 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2009	288b	Appointment terminate, director andrew david fox logged form	View PDF Appointment terminate, director andrew david fox logged form - link opens in a new window - 1 page (1 page)
05 Apr 2009	288b	Appointment terminated director andrew fox	View PDF Appointment terminated director andrew fox - link opens in a new window - 1 page (1 page)
05 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
06 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
05 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	88(2)	Ad 11/06/08\gbp si 420000@1=420000\gbp ic 1000/421000\	View PDF Ad 11/06/08\gbp si 420000@1=420000\gbp ic 1000/421000\ - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	123	Nc inc already adjusted 11/06/08	View PDF Nc inc already adjusted 11/06/08 - link opens in a new window - 1 page (1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Entering financial docs best interests 30/07/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Entering financial docs best interests 30/07/2008 - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
28 Apr 2008	363s	Return made up to 01/04/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/04/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
06 Mar 2008	288b	Appointment terminated secretary donna fox	View PDF Appointment terminated secretary donna fox - link opens in a new window - 1 page (1 page)
04 Mar 2008	288a	Director appointed paul james hutchinson	View PDF Director appointed paul james hutchinson - link opens in a new window - 1 page (1 page)
19 Feb 2008	225	Accounting reference date shortened from 30/11/08 to 31/03/08	View PDF Accounting reference date shortened from 30/11/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
18 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: weir lane worcester worcestershire WR2 4AY	View PDF Registered office changed on 18/02/08 from: weir lane worcester worcestershire WR2 4AY - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
27 Apr 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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