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ADVANCE EUROPEAN LIMITED

Company number 03063725

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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 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Jun 2003 363s Return made up to 01/06/03; no change of members
01 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2001 288a New secretary appointed
31 Aug 2001 363s Return made up to 01/06/01; full list of members
12 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
01 Mar 2001 287 Registered office changed on 01/03/01 from: 5 wentworth close hadleigh ipswich IP7 5SA
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Secretary resigned;director resigned
01 Mar 2001 288a New director appointed
08 Aug 2000 AA Accounts for a small company made up to 31 December 1999
12 Jun 2000 363s Return made up to 01/06/00; full list of members
03 Aug 1999 AA Accounts for a small company made up to 31 December 1998
16 Jun 1999 363s Return made up to 01/06/99; no change of members
01 Jun 1998 363s Return made up to 01/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 1998 AA Accounts for a small company made up to 31 December 1997
03 Sep 1997 88(2)R Ad 29/07/97--------- £ si 4@1=4 £ ic 2/6
18 Aug 1997 MEM/ARTS Memorandum and Articles of Association
18 Aug 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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 DocumentResolutions
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1997 MEM/ARTS Memorandum and Articles of Association
30 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1997 363s Return made up to 01/06/97; no change of members