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ADVANCED SOLUTIONS GROUP LIMITED

Company number 03074848

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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)
07 May 1997 AA Accounts for a dormant company made up to 31 July 1996
07 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1997 288b Secretary resigned
28 Jan 1997 288b Director resigned
28 Jan 1997 288a New director appointed
28 Jan 1997 288a New secretary appointed
06 Dec 1996 363s Return made up to 03/07/96; full list of members
11 Jan 1996 CERTNM Company name changed relkair LIMITED\certificate issued on 12/01/96
10 Oct 1995 288 Director resigned;new director appointed
10 Oct 1995 288 Secretary resigned;new secretary appointed
10 Oct 1995 287 Registered office changed on 10/10/95 from: 31 corsham street london N1 6DR
03 Jul 1995 NEWINC Incorporation