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ADVANCED NEW TECHNOLOGY LIMITED

Company number 01998874

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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)
05 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Mar 2004 288b Secretary resigned
05 Mar 2004 288a New secretary appointed
01 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
18 Feb 2003 363s Return made up to 31/12/02; no change of members
27 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
04 Mar 2002 363s Return made up to 31/12/01; full list of members
27 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
19 Mar 2001 AA Full accounts made up to 30 June 2000
04 Jan 2001 363s Return made up to 31/12/00; no change of members
05 Feb 2000 363s Return made up to 31/12/99; full list of members
05 Feb 2000 288a New director appointed
11 Oct 1999 AA Full accounts made up to 30 June 1999
21 Feb 1999 363s Return made up to 31/12/98; full list of members
11 Feb 1999 AA Full accounts made up to 30 June 1998
26 Feb 1998 363s Return made up to 31/12/97; full list of members
12 Dec 1997 88(2)R Ad 30/10/97--------- £ si 900@1=900 £ si 200@.1=20 £ ic 100/1020
12 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1997 123 Nc inc already adjusted 30/10/97
27 Nov 1997 AA Full accounts made up to 30 June 1997
26 Nov 1997 288b Secretary resigned
26 Nov 1997 288a New secretary appointed
26 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1997 123 £ nc 100/1100 30/10/97
11 Mar 1997 363s Return made up to 31/12/96; full list of members