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ADVANCE TEXTILE PRODUCTS LIMITED

Company number 05115208

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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)
10 May 2006 363s Return made up to 28/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2005 AA Accounts for a small company made up to 30 September 2004
16 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 30/09/04
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Target grp cur acquisit 08/09/04
22 Sep 2004 395 Particulars of mortgage/charge
12 Aug 2004 287 Registered office changed on 12/08/04 from: c/o speed 9877 LIMITED pittman way fulwood preston PR2 9ZD
02 Aug 2004 CERTNM Company name changed speed 9877 LIMITED\certificate issued on 02/08/04
20 Jul 2004 88(2)R Ad 16/06/04--------- £ si 999@1=999 £ ic 1/1000
01 Jun 2004 MEM/ARTS Memorandum and Articles of Association
28 May 2004 123 Nc inc already adjusted 13/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir allotshares 13/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004 288b Secretary resigned
28 May 2004 288b Director resigned
28 May 2004 288a New secretary appointed;new director appointed
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
20 May 2004 287 Registered office changed on 20/05/04 from: 6-8 underwood street london N1 7JQ
28 Apr 2004 NEWINC Incorporation