ADVORTO LTD

Company number 03519767

Date	Type	Description	View / Download
28 Feb 2001	363s	Return made up to 02/03/01; full list of members	(8 pages)
28 Feb 2001	363(288)	Director's particulars changed 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
23 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2001	288c	Director's particulars changed	(1 page)
22 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
05 Jan 2001	363s	Return made up to 02/03/00; full list of members	(7 pages)
31 May 2000	287	Registered office changed on 31/05/00 from: the counting house tower buildings, wade house road halifax west yorkshire HX3 7PB	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2000	88(2)R	Ad 01/02/00--------- £ si 26000@1	(2 pages)
30 Mar 2000	123	Nc inc already adjusted 01/02/00	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
30 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Mar 2000	287	Registered office changed on 22/03/00 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU	(1 page)
21 Mar 2000	CERTNM	Company name changed aegis-net LIMITED\certificate issued on 22/03/00	(2 pages)
13 Oct 1999	88(2)R	Ad 04/03/97--------- £ si 1@1	(2 pages)
28 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
23 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
21 Apr 1999	363s	Return made up to 02/03/99; full list of members	(6 pages)
21 Apr 1999	363(288)	Director's particulars changed 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
13 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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