ADVANTAGE SERVICES HOLDINGS LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2006-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
Information sheet re S.291AA(7)
2006-04-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)Ordinary resolution
2002-09-07 · Other
(E)FSC1 - Return of Allotments
2002-09-07 · Share Related
(E)Agreement or contract
2002-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)Certificate of Registration of Charge
2002-05-08 · Charges
(E)Agreement or contract
2002-05-08 · Other
(E)FM1 - Mortgage or charge details
2002-05-08 · Charges
(E)Ordinary resolution
2002-05-08 · Other
(E)FSC11 - Notification of change of share capital structure
2002-05-07 · Share Related
(E)FSC1 - Return of Allotments
2002-05-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-31 · Share Related
(E)Ordinary and special resolution
2001-07-31 · Other
(E)Notice filed under s.54
2001-07-18 · Other
(E)FSC1 - Return of Allotments
2001-05-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-28 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-28 · Other
(E)Declaration of Compliance
2001-04-27 · Other
(E)Memorandum & Articles of Association
2001-04-27 · Memorandum & Articles
Certificate of Incorporation
2001-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| Information sheet re S.291AA(7) | Other | 2006-04-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)Ordinary resolution | Other | 2002-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-07 | |
| (E)Agreement or contract | Other | 2002-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-08 | |
| (E)Agreement or contract | Other | 2002-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-08 | |
| (E)Ordinary resolution | Other | 2002-05-08 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-31 | |
| (E)Ordinary and special resolution | Other | 2001-07-31 | |
| (E)Notice filed under s.54 | Other | 2001-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-28 | |
| (E)Declaration of Compliance | Other | 2001-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-27 | |
| Certificate of Incorporation | Incorporation | 2001-04-27 |
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