ADVANCED QUALITY SOLUTIONS LIMITED

Company number 01318078

Date	Type	Description	View / Download
20 Mar 1998	288a	New director appointed	(2 pages)
04 Dec 1997	363s	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 04/12/97	(6 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
23 Sep 1997	287	Registered office changed on 23/09/97 from: the grey house 3 broad street stamford lincolnshire PE9 1PB	(1 page)
23 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Sep 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(8 pages)
17 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
17 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Sep 1997	288b	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
15 Sep 1997	AA	Accounts for a medium company made up to 31 March 1997	(12 pages)
04 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288a	New secretary appointed	(2 pages)
04 Sep 1997	288b	Secretary resigned	(1 page)
19 Aug 1997	AUD	Auditor's resignation	(1 page)
14 Mar 1997	88(2)R	Ad 16/01/97--------- £ si 399600@1=399600 £ ic 400/400000	(2 pages)
14 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Mar 1997	123	£ nc 10000/400000 16/01/97	(1 page)
12 Feb 1997	363s	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)