ADVANCE CAPITAL LIMITED

Company number 04665533

Date	Type	Description	View / Download
31 Mar 2007	288b	Director resigned	(1 page)
31 Mar 2007	288a	New director appointed	(2 pages)
21 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
19 Jun 2006	225	Accounting reference date shortened from 28/02/06 to 30/09/05	(1 page)
02 Jun 2006	288b	Secretary resigned	(1 page)
02 Jun 2006	288a	New secretary appointed	(2 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 2 wilcot close watford hertfordshire WD19 4BZ	(1 page)
10 May 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 May 2006	MAR	Re-registration of Memorandum and Articles	(11 pages)
10 May 2006	53	Application for reregistration from PLC to private	(1 page)
10 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Apr 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
20 Feb 2006	363s	Return made up to 13/02/05; full list of members	(7 pages)
17 Feb 2006	288a	New secretary appointed	(2 pages)
05 Oct 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
25 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	288b	Secretary resigned	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Sep 2004	AA	Accounts for a dormant company made up to 28 February 2004	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
27 Nov 2003	88(2)R	Ad 13/02/03--------- £ si 49998@1=49998 £ ic 50000/99998	(2 pages)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3

Next