AVANCE (U.K.) LIMITED

Company number 03645133

Date	Type	Description	View / Download
15 Dec 2006	287	Registered office changed on 15/12/06 from: shipton mill long newnton tetbury gloucestershire GL8 8RP	(1 page)
09 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Ratify res pass 6/10/04 06/09/06	(1 page)
20 Oct 2006	363s	Return made up to 06/10/06; full list of members	(8 pages)
21 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
25 Aug 2006	288b	Director resigned	(1 page)
12 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2005	363s	Return made up to 06/10/05; full list of members	(8 pages)
04 Oct 2005	AA	Full accounts made up to 1 January 2005	(18 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2004	123	£ nc 100/2367697 06/10/04	(1 page)
29 Oct 2004	AA	Full accounts made up to 3 January 2004	(20 pages)
15 Oct 2004	88(2)R	Ad 06/10/04--------- £ si 2367597@1	(2 pages)
13 Oct 2004	363s	Return made up to 06/10/04; full list of members	(8 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 38 raleigh street walsall west midlands WS2 8RB	(1 page)
30 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
06 Apr 2004	288a	New secretary appointed	(3 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
25 Mar 2004	288b	Director resigned	(1 page)
25 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
25 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)