ADVANTAGE TOTAL SOLUTIONS LIMITED

Company number 03079212

Date	Type	Description	View / Download
17 Aug 1998	363s	Return made up to 12/07/98; no change of members	(4 pages)
27 Mar 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
21 Jul 1997	363s	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jan 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
21 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 14/01/97	(1 page)
21 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/97 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
21 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/01/97 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
21 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/97 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
21 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/01/97 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
31 Jul 1996	363s	Return made up to 12/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Jul 1996	288	New secretary appointed	(2 pages)
31 Jul 1996	288	Secretary resigned	(1 page)
26 Jun 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
26 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Jun 1996	88(2)	Ad 11/12/95--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
26 Jun 1996	88(2)	Ad 29/08/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
26 Jun 1996	123	£ nc 1000/2000 11/12/95	(1 page)
12 May 1996	225	Accounting reference date extended from 30/04/96 to 30/09/96	(1 page)
04 Dec 1995	225(1)	Accounting reference date shortened from 31/03 to 30/04	(1 page)
04 Dec 1995	287	Registered office changed on 04/12/95 from: 2 bedford row london WC1R 4BU	(1 page)
04 Sep 1995	288	New director appointed	(2 pages)
04 Sep 1995	288	Director resigned;new director appointed	(2 pages)
04 Sep 1995	288	Director resigned;new director appointed	(2 pages)