ADVANCED ELECTRONICS LIMITED

Company number 03750100

Date	Type	Description	View / Download
22 May 2003	123	Nc inc already adjusted 22/07/02	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
31 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
10 Jun 2002	363s	Return made up to 09/04/02; full list of members	(8 pages)
21 Feb 2002	MISC	Amend 882/amends all date 240699	(2 pages)
21 Feb 2002	MISC	Amend 882/rescinds allot 310899	(2 pages)
04 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Ratif/shar subs/various 24/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
11 Jun 2001	363s	Return made up to 09/04/01; full list of members	(8 pages)
10 Apr 2001	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
03 Apr 2001	CERTNM	Company name changed morley advanced LIMITED\certificate issued on 03/04/01	(2 pages)
01 Mar 2001	88(2)R	Ad 31/01/01--------- £ si 14000@1=14000 £ ic 230000/244000	(2 pages)
23 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(18 pages)
23 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
23 Jan 2001	123	£ nc 250000/350500 17/01/01	(1 page)
19 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
28 Jul 2000	88(2)R	Ad 16/06/00--------- £ si 150000@1=150000 £ ic 80000/230000	(2 pages)
28 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
28 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
09 Jun 2000	363s	Return made up to 09/04/00; full list of members	(8 pages)