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Company Name: ADVANCED GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03743858

Company Address:

ADVANCED GROUP HOLDINGS LIMITED
Unit 2
Ynyshir Road
PORTH
CF39 0EN


Date:

04/12/2009

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

Email Address:
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ADVANCED GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full22/10/20024.51
2.18 - Notice of Order to deal with charged property28/11/19942.18
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Annual Return (Welsh language form)25/08/1997363CYM
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
3.8 - Notice of Order to dispose of charged property20/02/20063.8
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Notice of change of directors or secretaries or in their particulars12/07/2000288c
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Purchase own shares - written resolution17/11/1998WRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
363x - Annual Return06/12/1997363x
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Certificate of specific penalty22/02/1995SPECPEN
RESO4 - Increase in nominal capital14/04/2006RESO4
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Return of final meeting in members' voluntary winding-up25/05/20064.71
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Elective resolution27/04/2000ELRES
Annual Return16/05/1996363
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Notice of leave granted in relation to a disqualification order23/12/1995DO3
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
COCOMP - Order to wind up18/04/2005COCOMP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
SRES13 - Other resolution - special resolution15/12/2001SRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Vary share rights/names - ordinary resolution20/04/1996ORES12
RES10 - Allotment of securities02/08/1997RES10
Application by an unlimited company to be re-registered as limited17/06/199751
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Confirmation of dissolution - special resolution06/12/1994SRES09
Administrative Receiver's report14/07/20003.10
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
L64.04 - Directions to defer dissolution26/11/2002L64.04
Confirmation of dissolution - written resolution08/12/2001WRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
363b - Annual Return10/05/1997363b
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1