ADVANTIA BUSINESS SOLUTIONS LIMITED

Company number 03165224

Date	Type	Description	View / Download
12 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
02 Jul 2003	AA	Accounts for a small company made up to 30 November 2002	(8 pages)
08 Apr 2003	363s	Return made up to 27/02/03; change of members	(11 pages)
08 Apr 2003	288a	New director appointed	(2 pages)
23 Jul 2002	CERTNM	Company name changed costs consortium LIMITED\certificate issued on 23/07/02	(2 pages)
09 Jul 2002	288a	New director appointed	(1 page)
09 Jul 2002	288a	New director appointed	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2002	AA	Accounts for a small company made up to 30 November 2001	(8 pages)
17 Apr 2002	363s	Return made up to 27/02/02; no change of members	(8 pages)
03 Sep 2001	AA	Accounts for a small company made up to 30 November 2000	(8 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
09 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re - contract 03/04/01 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
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2001	363s	Return made up to 27/02/01; full list of members	(21 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
27 Apr 2000	AA	Accounts for a small company made up to 30 November 1999	(8 pages)
07 Apr 2000	363s	Return made up to 27/02/00; change of members	(8 pages)
10 Feb 2000	287	Registered office changed on 10/02/00 from: 4 north park road harrogate north yorkshire HG1 5PA	(1 page)
10 Feb 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)