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ADVANTAGE @ THE EDGE LIMITED

Company number 03656849

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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)
12 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/04/00
03 Apr 2000 88(2)R Ad 29/02/00--------- £ si 45188@1=45188 £ ic 311000/356188
27 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Mar 2000 403a Declaration of satisfaction of mortgage/charge
25 Feb 2000 88(2)R Ad 17/12/99--------- £ si 75000@1=75000 £ ic 236000/311000
23 Dec 1999 288a New secretary appointed
23 Dec 1999 288b Secretary resigned
30 Nov 1999 288a New director appointed
29 Nov 1999 363s Return made up to 27/10/99; full list of members
29 Nov 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
21 May 1999 395 Particulars of mortgage/charge
14 May 1999 395 Particulars of mortgage/charge
30 Apr 1999 353 Location of register of members
24 Feb 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
13 Feb 1999 395 Particulars of mortgage/charge
12 Feb 1999 88(2)R Ad 01/11/98--------- £ si 99998@1=99998 £ ic 136002/236000
12 Feb 1999 88(2)R Ad 18/01/99--------- £ si 136000@1=136000 £ ic 2/136002
19 Nov 1998 288a New director appointed
09 Nov 1998 288b Secretary resigned
09 Nov 1998 288a New secretary appointed;new director appointed
09 Nov 1998 288b Director resigned
27 Oct 1998 NEWINC Incorporation