ADVANCED CALIBRATIONS LIMITED

Company number 02791325

Date	Type	Description	View / Download
13 Mar 2000	363s	Return made up to 18/02/00; full list of members	(9 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
30 Mar 1999	363s	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 1999	288c	Director's particulars changed	(1 page)
20 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
07 Apr 1998	363s	Return made up to 18/02/98; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
04 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Dec 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
26 Jun 1997	288b	Director resigned	(1 page)
18 Apr 1997	363s	Return made up to 18/02/97; full list of members	(6 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
28 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
26 Feb 1996	363s	Return made up to 18/02/96; 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 Document
05 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(11 pages)
01 May 1995	287	Registered office changed on 01/05/95 from: henshelwood house 18 tankerville terrace jesmond newcastle/tyne NE2 3AJ	(1 page)
01 Mar 1995	363s	Return made up to 18/02/95; no change 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 Document
24 Aug 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 Document
25 Apr 1994	225(1)	Accounting reference date shortened from 30/04 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	363s	Return made up to 18/02/94; 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 Document
15 Jul 1993	88(2)R	Ad 21/05/93--------- £ si 3473@1=3473 £ ic 2/3475 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document