ADVANCED PROCESSING LIMITED

Company number 03373894

Date	Type	Description	View / Download
26 May 2000	363s	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
09 Nov 1999	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
25 May 1999	363a	Return made up to 15/05/99; no change of members	(5 pages)
07 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
07 Dec 1998	288c	Director's particulars changed	(1 page)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: c/o peter rickson & partners the stock exchange building 4 norfolk street manchester M2 1DP	(1 page)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
05 Aug 1998	225	Accounting reference date extended from 31/05/98 to 31/07/98	(1 page)
19 Jun 1998	363s	Return made up to 15/05/98; full list of members	(5 pages)
10 Jun 1998	287	Registered office changed on 10/06/98 from: chadwicks chartered accountants television house 10-12 mount street manchester M2 5NT 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
16 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
03 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(10 pages)
03 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(10 pages)
03 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(10 pages)
03 Oct 1997	88(2)R	Ad 15/05/97--------- £ si 1@1=1 £ ic 114341/114342	(4 pages)
03 Oct 1997	88(2)R	Ad 07/07/97--------- £ si 114340@1=114340 £ ic 1/114341	(2 pages)
03 Oct 1997	123	Nc inc already adjusted 07/07/97	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(10 pages)
03 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(10 pages)
03 Oct 1997	123	£ nc 100/100000 07/07/97	(1 page)
19 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1997	287	Registered office changed on 09/07/97 from: alumex works water lane halifax HX3 9HQ	(1 page)