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ADVENT MANAGEMENT LIMITED

Company number SC082734

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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)
25 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jan 1992 363s Return made up to 27/01/92; no change of members
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Request DocumentReturn made up to 27/01/92; no change of members
30 Jan 1992 363(287) Registered office changed on 30/01/92
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Request DocumentRegistered office changed on 30/01/92
10 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1991 288 New director appointed
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29 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
11 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 May 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 Apr 1990 363 Return made up to 05/03/90; full list of members
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Request DocumentReturn made up to 05/03/90; full list of members
27 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Feb 1989 363 Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members
07 Feb 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
05 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed