ADVANCED BUSINESS IMAGING LTD.

Company number 03876484

Date	Type	Description	View / Download
03 Jan 2002	363(288)	Secretary resigned;director resigned 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
13 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(8 pages)
10 Sep 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
28 Dec 2000	363s	Return made up to 12/11/00; full list of members	(8 pages)
28 Dec 2000	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 Document
28 Dec 2000	363(287)	Registered office changed on 28/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	88(2)R	Ad 01/01/00-08/09/00 £ si 9990@.1=999 £ ic 1/1000	(2 pages)
13 Nov 2000	123	£ nc 100/10000 22/12/99	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
21 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 Dec 1999	CERTNM	Company name changed J.V.W. LTD.\certificate issued on 24/12/99	(2 pages)
23 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
23 Dec 1999	288b	Secretary resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New secretary appointed	(2 pages)
23 Dec 1999	287	Registered office changed on 23/12/99 from: temple house 20 holywell row london EC2A 4XH	(1 page)
12 Nov 1999	NEWINC	Incorporation	(7 pages)