ADVANCED COMMUNICATION SOLUTIONS LIMITED

Company number 03189815

Date	Type	Description	View / Download
10 Jul 2000	363a	Return made up to 23/04/00; full list of members	(6 pages)
10 Jul 2000	353	Location of register of members	(1 page)
22 Jun 2000	88(2)R	Ad 01/03/00--------- £ si 111@1=111 £ ic 10389/10500	(2 pages)
22 Jun 2000	88(2)R	Ad 01/03/00--------- £ si 389@1=389 £ ic 10000/10389	(2 pages)
22 Jun 2000	123	Nc inc already adjusted 01/11/99	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 2000	88(2)R	Ad 01/03/00--------- £ si 111@1=111 £ ic 10389/10500	(2 pages)
22 Jun 2000	88(2)R	Ad 01/03/00--------- £ si 389@1=389 £ ic 10000/10389 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
22 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
24 Dec 1999	288a	New secretary appointed	(2 pages)
24 Dec 1999	288b	Secretary resigned	(1 page)
23 Dec 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
09 Aug 1999	363a	Return made up to 23/04/99; no change of members	(5 pages)
09 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 1999	CERTNM	Company name changed elcea (uk) LIMITED\certificate issued on 02/08/99	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
13 Apr 1999	363a	Return made up to 23/04/98; no change of members	(5 pages)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
08 May 1997	363s	Return made up to 23/04/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Feb 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)

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