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ADVANTA RISK LTD

Company number SC204478

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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)
23 Feb 2004 363s Return made up to 28/02/04; full list of members
31 Jan 2004 AA Full accounts made up to 31 March 2003
13 Jun 2003 410(Scot) Partic of mort/charge *
02 May 2003 363s Return made up to 28/02/03; full list of members
  • 363(287) ‐ Registered office changed on 02/05/03
  • 363(288) ‐ Secretary's particulars changed
14 Mar 2003 155(6)a Declaration of assistance for shares acquisition
13 Mar 2003 288a New secretary appointed
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Secretary resigned
20 Jan 2003 MEM/ARTS Memorandum and Articles of Association
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 CERTNM Company name changed rad young LIMITED\certificate issued on 30/12/02
26 Sep 2002 AA Full accounts made up to 31 March 2002
10 Apr 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 AA Full accounts made up to 31 March 2001
24 Jul 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
02 Mar 2001 363s Return made up to 28/02/01; full list of members
19 Dec 2000 88(2)R Ad 01/04/00--------- £ si 98@1=98 £ ic 2/100
02 May 2000 CERTNM Company name changed robin young LIMITED\certificate issued on 03/05/00
10 Apr 2000 CERTNM Company name changed millbry 410 LTD.\certificate issued on 11/04/00
05 Apr 2000 288a New secretary appointed;new director appointed
05 Apr 2000 288a New director appointed
05 Apr 2000 287 Registered office changed on 05/04/00 from: 90 saint vincent street glasgow lanarkshire G2 5UB
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Mar 2000 288b Director resigned
29 Mar 2000 288b Secretary resigned