- Company Overview for ADVANCED AUTOMOTIVE LIMITED (03693188)
- Filing history for ADVANCED AUTOMOTIVE LIMITED (03693188)
- People for ADVANCED AUTOMOTIVE LIMITED (03693188)
- Charges for ADVANCED AUTOMOTIVE LIMITED (03693188)
- More for ADVANCED AUTOMOTIVE LIMITED (03693188)
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) |
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09 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
09 Nov 2000 | 225 | Accounting reference date shortened from 31/01/00 to 31/12/99 | |
20 Oct 2000 | 395 | Particulars of mortgage/charge | |
20 Oct 2000 | 288b | Director resigned | |
20 Oct 2000 | 288b | Secretary resigned | |
25 Aug 2000 | 395 | Particulars of mortgage/charge | |
24 Jun 2000 | 395 | Particulars of mortgage/charge | |
21 Mar 2000 | 363s | Return made up to 08/01/00; full list of members | |
28 Jan 1999 | 395 | Particulars of mortgage/charge | |
14 Jan 1999 | 288a | New secretary appointed | |
14 Jan 1999 | 288a | New director appointed | |
14 Jan 1999 | 288a | New director appointed | |
14 Jan 1999 | 288a | New director appointed | |
14 Jan 1999 | 287 | Registered office changed on 14/01/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD | |
14 Jan 1999 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1999 | RESOLUTIONS |
Resolutions
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 |
14 Jan 1999 | RESOLUTIONS |
Resolutions
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14 Jan 1999 | 288b | Director resigned | |
14 Jan 1999 | 288b | Secretary resigned | |
14 Jan 1999 | 88(2)R | Ad 08/01/99--------- £ si 25@1=25 £ ic 75/100 | |
14 Jan 1999 | 88(2)R | Ad 08/01/99--------- £ si 25@1=25 £ ic 50/75 | |
14 Jan 1999 | 88(2)R | Ad 08/01/99--------- £ si 25@1=25 £ ic 25/50 | |
14 Jan 1999 | 88(2)R | Ad 08/01/99--------- £ si 23@1=23 £ ic 2/25 | |
08 Jan 1999 | NEWINC | Incorporation |