ADVANCE ESTATE AGENCY LIMITED — Filings & Documents (62)
(E)Final statement of accounts
1992-05-07 · Other
(E)Return of final meeting
1992-05-07 · Other
(E)Special resolution
1992-05-07 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-23 · Annual Return
(E)Special resolution
1991-12-23 · Other
(E)Notice of appointment of liquidators
1991-12-23 · Other
(E)Declaration of solvency
1991-12-21 · Other
(E)Memorandum of satisfaction
1991-03-15 · Memorandum & Articles
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-06 · Address Change
(E)Memorandum of satisfaction
1990-04-12 · Memorandum & Articles
(E)Annual return
1990-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-15 · Other
(E)Certificate of Registration of Charge
1989-11-15 · Charges
(E)Memorandum of satisfaction
1989-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-23 · Memorandum & Articles
(E)Annual return
1989-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-30 · Other
(E)Certificate of Registration of Charge
1988-11-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-16 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)Certificate of Registration of Charge
1987-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-25 · Other
(E)Certificate of Registration of Charge
1987-04-25 · Charges
(E)Annual return
1987-02-06 · Annual Return
(E) Explanatory Letter
1986-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-07 · Other
(E)Certificate of Registration of Charge
1986-01-07 · Charges
(E)FIB - Return of allotments
1985-10-29 · Other
(E)Annual return
1985-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-26 · Other
(E)Special resolution
1985-09-10 · Other
Certificate of Incorporation on Change of Name
1985-09-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)Notice of registered office and any change thereof
1983-03-28 · Address Change
(E)FIB - Return of allotments
1983-03-21 · Other
(E)Special resolution
1983-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-03 · Other
(E)Annual return
1983-01-31 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)FIB - Return of allotments
1981-11-02 · Other
(E)Annual return
1981-01-26 · Annual Return
(E)FIB - Return of allotments
1980-09-22 · Other
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1979-02-06 · Annual Return
(E)FIB - Return of allotments
1978-04-25 · Other
(E)Notice of registered office and any change thereof
1978-03-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-29 · Other
(E)Memorandum & Articles of Association
1978-03-21 · Memorandum & Articles
(E)Statutory Declaration
1978-03-21 · Other
Certificate of Incorporation
1978-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-05-07 | |
| (E)Return of final meeting | Other | 1992-05-07 | |
| (E)Special resolution | Other | 1992-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-23 | |
| (E)Special resolution | Other | 1991-12-23 | |
| (E)Notice of appointment of liquidators | Other | 1991-12-23 | |
| (E)Declaration of solvency | Other | 1991-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-16 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-25 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E) Explanatory Letter | Other | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-07 | |
| (E)FIB - Return of allotments | Other | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-26 | |
| (E)Special resolution | Other | 1985-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-28 | |
| (E)FIB - Return of allotments | Other | 1983-03-21 | |
| (E)Special resolution | Other | 1983-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-03 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)FIB - Return of allotments | Other | 1981-11-02 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FIB - Return of allotments | Other | 1980-09-22 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)FIB - Return of allotments | Other | 1978-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-21 | |
| (E)Statutory Declaration | Other | 1978-03-21 | |
| Certificate of Incorporation | Incorporation | 1978-03-21 |
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