- Company Overview for ADVANTA RISK LTD (SC204478)
- Filing history for ADVANTA RISK LTD (SC204478)
- People for ADVANTA RISK LTD (SC204478)
- Charges for ADVANTA RISK LTD (SC204478)
- More for ADVANTA RISK LTD (SC204478)
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) |
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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
|
|
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
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|
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
|
|
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
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29 Mar 2000 | 288b | Director resigned | |
29 Mar 2000 | 288b | Secretary resigned |