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ADVANCE EMPLOYMENT SERVICES LIMITED

Company number 03202521

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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)
10 Jan 2003 AA Accounts made up to 31 May 2002
15 Jun 2002 363s Return made up to 22/05/02; full list of members
13 Mar 2002 AA Accounts made up to 31 May 2001
21 Jun 2001 363s Return made up to 22/05/01; full list of members
14 May 2001 AA Accounts made up to 31 May 2000
27 Jun 2000 363s Return made up to 22/05/00; full list of members
11 Apr 2000 288c Secretary's particulars changed;director's particulars changed
11 Apr 2000 288c Director's particulars changed
11 Apr 2000 287 Registered office changed on 11/04/00 from: 152 greenhill avenue sheffield S8 7TF
31 Mar 2000 AA Accounts made up to 31 May 1999
04 Aug 1999 363s Return made up to 22/05/99; no change of members
02 Apr 1999 AA Accounts made up to 31 May 1998
07 Aug 1998 363s Return made up to 22/05/98; full list of members
19 Mar 1998 AA Accounts made up to 31 May 1997
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1997 363s Return made up to 22/05/97; full list of members
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1996 123 £ nc 100/1000 20/06/96
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Secretary resigned;director resigned
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New secretary appointed;new director appointed
11 Jul 1996 287 Registered office changed on 11/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
28 Jun 1996 CERTNM Company name changed marvron LIMITED\certificate issued on 01/07/96