ADVANCED BOLTING SOLUTIONS LIMITED

Company number 04586551

Date	Type	Description	View / Download
27 Nov 2005	288b	Secretary resigned	(1 page)
29 Nov 2004	363s	Return made up to 11/11/04; full list of members	(9 pages)
09 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
16 Dec 2003	363s	Return made up to 11/11/03; full list of members	(8 pages)
15 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
18 May 2003	288a	New director appointed	(2 pages)
13 Feb 2003	287	Registered office changed on 13/02/03 from: 10 frog island leicester leicestershire LE3 5AG	(1 page)
14 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Jan 2003	123	Nc inc already adjusted 17/12/02	(1 page)
14 Jan 2003	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
14 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 41 friar lane leicester leicestershire LE7 5RB	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	CERTNM	Company name changed blenheim chambers (172) LIMITED\certificate issued on 08/01/03	(2 pages)
11 Nov 2002	NEWINC	Incorporation	(18 pages)

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