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ADVANCED ELECTRONICS & LOGISTICS LIMITED

Company number 04746402

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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)
24 Feb 2006 AA Accounts made up to 31 May 2005
30 Jun 2005 288a New secretary appointed
08 Jun 2005 288b Secretary resigned
03 May 2005 363s Return made up to 28/04/05; full list of members
15 Dec 2004 AA Accounts made up to 31 May 2004
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288b Secretary resigned
01 Oct 2004 288a New director appointed
07 May 2004 363s Return made up to 28/04/04; full list of members
07 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003 123 £ nc 500000/555556 04/11/03
25 Jul 2003 SA Statement of affairs
25 Jul 2003 88(2)R Ad 02/06/03--------- £ si 499999@1=499999 £ ic 1/500000
26 Jun 2003 288b Director resigned
26 Jun 2003 288b Secretary resigned
26 Jun 2003 287 Registered office changed on 26/06/03 from: 1 park row leeds LS1 5AB
26 Jun 2003 225 Accounting reference date extended from 30/04/04 to 31/05/04
26 Jun 2003 288a New secretary appointed;new director appointed
26 Jun 2003 288a New director appointed
19 Jun 2003 123 Nc inc already adjusted 02/06/03
19 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital