Advanced company searchLink opens in new window

ADVANTAGE PROFESSIONAL UK LIMITED

Company number 03120712

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
15 May 1998 MEM/ARTS Memorandum and Articles of Association
29 Apr 1998 288b Director resigned
29 Apr 1998 288b Director resigned
29 Apr 1998 288a New director appointed
29 Apr 1998 288a New director appointed
29 Apr 1998 288a New director appointed
11 Jan 1998 88(2)R Ad 25/11/97--------- £ si 29120@.1=2912 £ ic 118678/121590
11 Jan 1998 AA Full group accounts made up to 30 June 1997
12 Dec 1997 363a Return made up to 01/11/97; full list of members
03 Oct 1997 MISC Amending 88(2)r
03 Oct 1997 MISC Amending 88(2)r
29 May 1997 395 Particulars of mortgage/charge
29 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 May 1997 88(2)R Ad 07/04/97--------- £ si 29908@.1=2990 £ ic 115688/118678
04 Mar 1997 MEM/ARTS Memorandum and Articles of Association
04 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Jan 1997 88(2)R Ad 13/01/97--------- £ si 14560@.1=1456 £ ic 114232/115688
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1997 88(2)R Ad 13/01/97--------- £ si 29120@.1=2912 £ ic 111320/114232
24 Dec 1996 363a Return made up to 01/11/96; full list of members
07 Nov 1996 AA Full group accounts made up to 30 June 1996
23 Oct 1996 353 Location of register of members
29 Sep 1996 SA Statement of affairs