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Company Name: ADVANCE BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03934617

Company Address:

ADVANCE BUSINESS SOLUTIONS LIMITED
The Cottage
Kerswell Green
WORCESTER
WR5 3PF


Date:

25/11/2009

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 BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form21/08/1994353a
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Administrator's Abstract of receipts and payments08/05/20002.15
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Particulars of a charge created by a company registered in Scotland09/07/2003410
RES12 - Vary share rights/names23/05/1999RES12
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Notice of resignation of Liquidator27/03/19984.16(SC)
Notice of discharge of administration order09/05/19932.4(scot)
COCOMP - Order to wind up12/06/1996COCOMP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
53 - Application by a public company for re-registration as a private company29/11/200353
Directions to defer dissolution25/08/1996L64.06HC
DO1 - Notice of disqualification of an indi20/07/1996DO1
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Decrease in nominal capital - written resolution13/05/2006WRESO5
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Other resolution - extraordinary resolution30/06/1993ERES13
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Change of accounting reference date (Welsh form)01/09/1996225CYM
Resolution to re-register - extraordinary resolution07/01/1998ERES02
287 - Change in situation or address of Registered Office16/12/2003287
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
225 - Change of Accounting Referenc21/03/1996225
363 - Annual Return06/07/1993363
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
6 - Cancellation of alteration to the objects of a company23/05/19996
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
OC - Order of Court19/08/1995OC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
363b - Annual Return30/11/2005363b
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
694(4)(a) - Statement of name01/04/2002694(4)(a)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Notice of appointment of Liquidator15/06/19944.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Other resolution24/11/1996RES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
4.43 - Notice of final meeting of creditors14/07/19974.43
Application to the Court for cancellation of resolution for re-registration27/01/200154
EEIG2 - Statement of name27/11/1994EEIG2
AUDR - Auditor's report28/11/1998AUDR
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
353a - Register of members in non-legible form16/09/1997353a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Re-registration of a company from public to private29/01/2005CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Report of meeting approving voluntary arrangement14/07/19981.1
Declaration on application for registration (Welsh language form).27/10/199712CYM
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Notice of discharge of Administration Order11/03/19952.19
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
COCOMP - Order to wind up27/08/2002COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Notice of vacation of office by Liquidator18/08/20064.19(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Auditor's letter of resignation19/01/2001AUD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Notice of disqualification order against a body corporate22/04/2000DO2
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Notice of administration order27/02/20052.2(scot)