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ADVICORP PUBLIC LIMITED COMPANY

Company number 03419717

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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)
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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  • SRES04 ‐ Special resolution of increasing authorised share capital
- link opens in a new window - 3 pages (3 pages)
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
- link opens in a new window - 3 pages (3 pages)
06 Oct 1998 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 1998 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1998 363s Return made up to 14/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 03/09/98
  • 363(353) ‐ Location of register of members address changed
View PDF Return made up to 14/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 03/09/98
  • 363(353) ‐ Location of register of members address changed
- link opens in a new window - 6 pages (6 pages)
09 Oct 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
View PDF Accounting reference date extended from 31/08/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
09 Oct 1997 88(2)R Ad 14/08/97--------- £ si 998@1=998 £ ic 2/1000
View PDF Ad 14/08/97--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
09 Oct 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1997 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1997 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Aug 1997 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1997 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 16 pages (16 pages)