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ADVIANCE TECHNICAL SOLUTIONS LIMITED

Company number 04380674

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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)
29 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2007 123 Nc inc already adjusted 12/04/07
02 May 2007 MEM/ARTS Memorandum and Articles of Association
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 363s Return made up to 25/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2007 288a New director appointed
27 Jun 2006 AA Full accounts made up to 31 March 2006
23 Feb 2006 363s Return made up to 25/02/06; full list of members
27 Jan 2006 288a New director appointed
13 Jul 2005 AA Full accounts made up to 31 March 2005
02 Mar 2005 363s Return made up to 25/02/05; full list of members
13 Sep 2004 287 Registered office changed on 13/09/04 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
09 Jul 2004 AA Full accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 25/02/04; full list of members
26 Jan 2004 AA Full accounts made up to 31 March 2003
15 Dec 2003 88(2)R Ad 25/11/03--------- £ si 100000@1=100000 £ ic 430000/530000
15 Dec 2003 MEM/ARTS Memorandum and Articles of Association
15 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 123 £ nc 455000/555000 17/10/03
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288a New secretary appointed
29 Apr 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03