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ADVICEONLINE LIMITED

Company number 03959713

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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)
13 Jan 2001 395 Particulars of mortgage/charge
20 Dec 2000 288c Secretary's particulars changed;director's particulars changed
22 Aug 2000 88(3) Particulars of contract relating to shares
22 Aug 2000 88(2)R Ad 01/04/00--------- £ si 6667@1=6667 £ ic 2/6669
06 Jun 2000 353 Location of register of members
06 Jun 2000 287 Registered office changed on 06/06/00 from: 35 ballards lane london N3 1XW
06 Jun 2000 288a New secretary appointed;new director appointed
06 Jun 2000 288a New director appointed
01 Jun 2000 123 Nc inc already adjusted 24/03/00
01 Jun 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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01 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 2000 288b Director resigned
31 Mar 2000 288b Secretary resigned
31 Mar 2000 287 Registered office changed on 31/03/00 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
24 Mar 2000 NEWINC Incorporation