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ADVANCED AUTOMOTIVE LIMITED

Company number 03693188

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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)
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
  • 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 DocumentResolutions
14 Jan 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 DocumentResolutions
14 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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