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ADVANCETEX INTERNATIONAL HOLDINGS LTD

Company number 04990867

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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)
03 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
10 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Dec 2007 363a Return made up to 10/12/07; full list of members
28 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
05 Jan 2007 363s Return made up to 10/12/06; full list of members
12 Jan 2006 363s Return made up to 10/12/05; full list of members
12 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
29 Dec 2004 363s Return made up to 10/12/04; full list of members
26 Mar 2004 287 Registered office changed on 26/03/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB
17 Mar 2004 88(2)R Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100
17 Mar 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
17 Mar 2004 288a New secretary appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288b Secretary resigned
17 Mar 2004 288b Director resigned
05 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2004 CERTNM Company name changed ever 2256 LIMITED\certificate issued on 01/03/04
10 Dec 2003 NEWINC Incorporation