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ADVANCED INTERCONNECTION LIMITED

Company number 02279718

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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)
19 Oct 1995 363s Return made up to 14/09/95; no change of members
13 Jun 1995 AUD Auditor's resignation
15 Dec 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
27 Oct 1994 363s Return made up to 14/09/94; no change of members
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Request DocumentReturn made up to 14/09/94; no change of members
07 Dec 1993 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1993
22 Sep 1993 363s Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
02 Dec 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
10 Nov 1992 363s Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members
28 Apr 1992 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
13 Nov 1991 363b Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
03 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Oct 1990 AA Accounts for a small company made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1990
03 Oct 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
29 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Jan 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
11 Oct 1988 PUC 2 Wd 04/10/88 ad 16/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/10/88 ad 16/08/88--------- £ si 98@1=98 £ ic 2/100
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1988 CERTNM Company name changed rapid 6498 LIMITED\certificate issued on 05/09/88
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Request DocumentCompany name changed rapid 6498 LIMITED\certificate issued on 05/09/88
30 Aug 1988 287 Registered office changed on 30/08/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 30/08/88 from: 124-128 city road london EC1V 2NJ
22 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation