ADVANCED BANKING SOLUTIONS LIMITED

Company number 03374989

Date	Type	Description	View / Download
12 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 30/04/98	(1 page)
13 Feb 1998	395	Particulars of mortgage/charge	(14 pages)
07 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1998	288b	Director resigned	(1 page)
07 Jan 1998	88(2)R	Ad 01/09/97--------- £ si 2750@.01=27 £ ic 74/101	(4 pages)
04 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
04 Aug 1997	287	Registered office changed on 04/08/97 from: 4 john carpenter street london EC4Y 0NH	(1 page)
04 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Aug 1997	122	S-div 18/07/97	(1 page)
04 Aug 1997	88(2)R	Ad 18/07/97--------- £ si 7250@.01=72 £ ic 2/74	(2 pages)
04 Aug 1997	123	£ nc 100/200 18/07/97	(1 page)
01 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
01 Aug 1997	288a	New director 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 Document
01 Aug 1997	288a	New director 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 Document
01 Aug 1997	288a	New director 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 Document
01 Aug 1997	288a	New director 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 Document
01 Aug 1997	288a	New director 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 Document
29 Jul 1997	CERTNM	Company name changed fcb 1239 LIMITED\certificate issued on 29/07/97	(2 pages)
28 Jul 1997	395	Particulars of mortgage/charge	(13 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288b	Director resigned	(1 page)
22 May 1997	NEWINC	Incorporation	(30 pages)