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Company Name: ADVANCE ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04075055

Company Address:

ADVANCE ASSOCIATES LIMITED
4 Elkins Gardens
GUILDFORD
GU4 7YQ


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ADVANCE ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc10/05/1997325
3.8 - Notice of Order to dispose of charged property16/07/20063.8
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
318 - Location of directors' service con13/08/2001318
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
4.48 - Notice of constitution of liquidation committee06/04/20024.48
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Redemption of shares - ordinary resolution03/08/1998ORES16
RES06 - Reduction of issued capital11/06/1995RES06
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
ELRES - Elective resolution19/11/2006ELRES
Redemption of shares - ordinary resolution01/04/1995ORES16
1.4 - Notice of completion of voluntary arrang31/01/20021.4
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
OC - Order of Court19/07/2006OC
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
OC425 - Order of Court (Section 425)18/11/1998OC425
Allotment of securities - written resolution06/09/1993WRES10
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Particulars of a mortgage or charge05/06/1998395
Elective resolution27/04/2000ELRES
362 - Notice of place where an oversea branch register is kept23/11/1995362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Return delivered for registration of a branch of an oversea company09/03/1999BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
353 - Register of members21/11/2003353
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
CLOSE - Scheme of Arrangement25/06/2001CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Notice of wind up25/12/2005F14
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
L64.07 - Release of Official Receiver21/09/2003L64.07
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Memorandum and Articles - used in re-registration05/03/1997MAR
2.18 - Notice of Order to deal with charged property05/09/20042.18
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Exempt from appointment of auditor04/04/2004RES03
RES13 - Other resolution09/07/2002RES13
Re-registration of a company from unlimited to PLC13/01/2002CERT6
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Notice of Order to deal with charged property06/08/20062.18
L64.06 - Directions to defer dissolution10/03/1996L64.06
169 - Return by a company purchasing its own01/12/1994169
Confirmation of dissolution - special resolution19/02/1995SRES09
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Notice of discharge of Administration Order11/03/19952.19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
2.23 - Notice of result of meeting of creditors29/09/20002.23
Declaration on application for registration (Welsh language form).05/11/200312CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Confirmation of dissolution - special resolution18/05/1993SRES09
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Purchase own shares - written resolution17/11/1998WRES08
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
L64.01HC - Early dissolution request07/08/2005L64.01HC
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
169 - Return by a company purchasing its own07/08/1997169
RES09 - Confirmation of dissolution30/06/2003RES09