ADVALOREM LIMITED

Company number 03424521

Date	Type	Description	View / Download
03 Oct 2001	363s	Return made up to 26/08/01; full list of members	(7 pages)
28 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
27 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
19 Sep 2000	363s	Return made up to 26/08/00; full list of members	(7 pages)
14 Oct 1999	363s	Return made up to 26/08/99; no change of members	(4 pages)
24 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
24 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1998	363s	Return made up to 26/08/98; full list of members	(5 pages)
06 Jan 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98 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
21 Oct 1997	CERTNM	Company name changed lyntonport LIMITED\certificate issued on 22/10/97	(2 pages)
21 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	287	Registered office changed on 21/10/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG	(1 page)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Oct 1997	288b	Secretary resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	287	Registered office changed on 02/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
26 Aug 1997	NEWINC	Incorporation	(16 pages)