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ADVANCED BANKING SOLUTIONS LIMITED

Company number 03374989

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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)
11 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
31 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	88(2)	Ad 08/08/00-12/09/00 £ si 3280@.01=32 £ ic 2770/2802	View PDF Ad 08/08/00-12/09/00 £ si 3280@.01=32 £ ic 2770/2802 - link opens in a new window - 6 pages (6 pages)
04 Jul 2000	88(2)R	Ad 26/04/00--------- £ si 17516@.01	View PDF Ad 26/04/00--------- £ si 17516@.01 - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	363s	Return made up to 22/05/00; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/05/00; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 27 pages (27 pages)
22 May 2000	MISC	882 rescinding shares/9500 x 1P	View PDF 882 rescinding shares/9500 x 1P - link opens in a new window - 16 pages (16 pages)
18 May 2000	88(2)R	Ad 26/04/00--------- £ si 102484@.01=1024 £ ic 2400/3424	View PDF Ad 26/04/00--------- £ si 102484@.01=1024 £ ic 2400/3424 - link opens in a new window - 2 pages (2 pages)
18 May 2000	88(2)R	Ad 31/07/99-31/10/99 £ si 1500@.01=15 £ ic 2385/2400	View PDF Ad 31/07/99-31/10/99 £ si 1500@.01=15 £ ic 2385/2400 - link opens in a new window - 8 pages (8 pages)
18 May 2000	88(2)R	Ad 31/03/00-30/04/00 £ si 9914@.01=99 £ ic 2286/2385	View PDF Ad 31/03/00-30/04/00 £ si 9914@.01=99 £ ic 2286/2385 - link opens in a new window - 6 pages (6 pages)
28 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
07 Feb 2000	88(2)R	Ad 27/01/00--------- £ si 17516@.01=175 £ ic 2111/2286	View PDF Ad 27/01/00--------- £ si 17516@.01=175 £ ic 2111/2286 - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	88(2)R	Ad 26/01/00--------- £ si 39655@.01=396 £ ic 1715/2111	View PDF Ad 26/01/00--------- £ si 39655@.01=396 £ ic 1715/2111 - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	88(2)R	Ad 31/07/99-31/10/99 £ si 9500@.01=95 £ ic 1620/1715	View PDF Ad 31/07/99-31/10/99 £ si 9500@.01=95 £ ic 1620/1715 - link opens in a new window - 16 pages (16 pages)
05 Nov 1999	88(2)R	Ad 16/08/99-31/08/99 £ si 56000@.01=560 £ ic 1060/1620	View PDF Ad 16/08/99-31/08/99 £ si 56000@.01=560 £ ic 1060/1620 - link opens in a new window - 2 pages (2 pages)
03 Sep 1999	88(2)R	Ad 16/08/99-31/08/99 £ si 56000@.01=560 £ ic 500/1060	View PDF Ad 16/08/99-31/08/99 £ si 56000@.01=560 £ ic 500/1060 - link opens in a new window - 2 pages (2 pages)
27 Aug 1999	363s	Return made up to 22/05/99; change of members	View PDF Return made up to 22/05/99; change of members - link opens in a new window - 5 pages (5 pages)
16 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 45 pages (45 pages)
16 Apr 1999	88(2)R	Ad 29/01/99--------- £ si 39800@.01=398 £ ic 102/500	View PDF Ad 29/01/99--------- £ si 39800@.01=398 £ ic 102/500 - link opens in a new window - 2 pages (2 pages)
16 Apr 1999	123	£ nc 102/10000 28/01/99	View PDF £ nc 102/10000 28/01/99 - link opens in a new window - 1 page (1 page)
01 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
20 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
29 May 1998	363s	Return made up to 22/05/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 22/05/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 9 pages (9 pages)

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