ADVANCE MARKETING INTERNATIONAL LTD.

Company number SC145236

Date	Type	Description	View / Download
29 Jul 1997	363(287)	Registered office changed on 29/07/97 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
05 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
18 Apr 1997	CERTNM	Company name changed the destination company LIMITED\certificate issued on 21/04/97	(2 pages)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
25 Mar 1997	288a	New secretary appointed	(2 pages)
10 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
30 Jul 1996	363s	Return made up to 30/06/96; no change of members	(4 pages)
27 Sep 1995	AA	Accounts made up to 31 December 1994	(2 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 1995	363s	Return made up to 30/06/95; full list of members
15 Jan 1995	MA	Memorandum and Articles of Association 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
15 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
15 Jan 1995	88(2)R	Ad 10/01/95--------- £ si 1@1=1 £ ic 2/3 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
15 Jan 1995	288	New director appointed 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
15 Jan 1995	288	New director appointed 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
15 Jan 1995	288	Director resigned 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
01 Nov 1994	AA	Accounts made up to 31 December 1993 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
01 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Jul 1994	363s	Return made up to 30/06/94; full list of members 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
02 Jun 1994	225(1)	Accounting reference date shortened from 30/06 to 31/12 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
05 Oct 1993	288	Director resigned;new director appointed 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
05 Oct 1993	288	Secretary resigned;new secretary appointed;new director appointed 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
05 Oct 1993	287	Registered office changed on 05/10/93 from: 24 great king street edinburgh EH3 6QN 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
30 Jun 1993	NEWINC	Incorporation 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