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AVANCE (U.K.) LIMITED

Company number 03645133

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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)
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 AA Full accounts made up to 28 December 2002
25 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Nov 2003 288c Director's particulars changed
10 Nov 2003 288c Director's particulars changed
10 Nov 2003 288c Secretary's particulars changed;director's particulars changed
06 Nov 2003 363s Return made up to 06/10/03; full list of members
06 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
01 Oct 2003 244 Delivery ext'd 3 mth 28/12/02
31 Oct 2002 AA Full accounts made up to 29 December 2001
14 Oct 2002 363s Return made up to 06/10/02; full list of members
06 Nov 2001 288a New director appointed
18 Oct 2001 363s Return made up to 06/10/01; full list of members
10 Jul 2001 288b Director resigned
22 May 2001 AA Full accounts made up to 30 December 2000
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 363s Return made up to 06/10/00; full list of members
08 Jun 2000 AA Full accounts made up to 1 January 2000
10 Apr 2000 288b Director resigned
04 Nov 1999 363s Return made up to 06/10/99; full list of members
03 Nov 1999 288a New director appointed