ADVENT SOLUTIONS MANAGEMENT LIMITED

Company number 04092670

Date	Type	Description	View / Download
15 Aug 2003	288b	Director resigned	(1 page)
19 May 2003	288a	New director appointed	(3 pages)
01 May 2003	288a	New secretary appointed;new director appointed	(3 pages)
23 Apr 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
29 Oct 2002	363s	Return made up to 18/10/02; full list of members	(8 pages)
29 Oct 2002	288a	New director appointed	(3 pages)
21 Feb 2002	AA	Full accounts made up to 31 October 2001	(13 pages)
12 Nov 2001	363s	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Sep 2001	288a	New director appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(2 pages)
24 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 30-33 minories london EC3N 1DU	(1 page)
22 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jan 2001	123	£ nc 1000/10000 28/12/00	(1 page)
09 Jan 2001	288a	New director appointed	(2 pages)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: suite C1 city cloisters 196 old street london EC1V 9FR	(1 page)
27 Nov 2000	CERTNM	Company name changed H.T.W. solutions LIMITED\certificate issued on 28/11/00	(2 pages)
14 Nov 2000	CERTNM	Company name changed singlebrook LIMITED\certificate issued on 15/11/00	(2 pages)
18 Oct 2000	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6