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ADVANCED SOLUTIONS (UK) LIMITED

Company number 03490862

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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)
18 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2000 AA Full accounts made up to 31 January 2000
04 Jan 2000 363s Return made up to 12/01/00; full list of members
08 Dec 1999 AA Accounts made up to 31 January 1999
21 Jan 1999 287 Registered office changed on 21/01/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
07 Jan 1999 363s Return made up to 12/01/99; full list of members
  • 363(288) ‐ Secretary resigned
07 Jan 1999 288a New secretary appointed;new director appointed
01 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1998 288a New secretary appointed
20 Jan 1998 288b Secretary resigned
19 Jan 1998 88(2)R Ad 14/01/98--------- £ si 98@1=98 £ ic 2/100
12 Jan 1998 NEWINC Incorporation