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ASSURED ADVANCES LIMITED

Company number 03197412

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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)
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 2000 AA Accounts for a dormant company made up to 31 May 2000
16 May 2000 363s Return made up to 13/05/00; full list of members
10 Jun 1999 AA Accounts for a dormant company made up to 31 May 1999
25 May 1999 363s Return made up to 13/05/99; no change of members
14 Jul 1998 AA Accounts for a dormant company made up to 31 May 1998
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1998 363s Return made up to 13/05/98; no change of members
24 Jun 1997 AA Accounts for a dormant company made up to 31 May 1997
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1997 363s Return made up to 13/05/97; full list of members
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Secretary resigned;director resigned
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New secretary appointed
24 Jun 1996 287 Registered office changed on 24/06/96 from: crwys house 33 crwys road cardiff CF2 4YF
17 Jun 1996 CERTNM Company name changed spendine LIMITED\certificate issued on 18/06/96
13 May 1996 NEWINC Incorporation