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Company Name: ADVANCED GROUP LTD

Company Type:

Non-Limited

Company Address:

ADVANCED GROUP LTD
5 Law Place
Nerston Industrial Estate East Kilbride
GLASGOW
G74 4QL


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on advanced group ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on advanced group ltd, please click on the link below:

ADVANCED GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
WRES13 - Other resolution - written resolution07/09/2000WRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
AUDS - Auditor's statement14/01/1995AUDS
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Court Order for notice of wind up09/04/2002CO4.2S
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
AAMD - Amended Accounts13/05/2002AAMD
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
L64.07 - Release of Official Receiver04/12/2000L64.07
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
694(4)(a) - Statement of name11/10/1998694(4)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Allotment of securities - written resolution19/12/1999WRES10
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
RES09 - Confirmation of dissolution03/05/2002RES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Administration Order24/02/19972.7
397a -03/10/2001397a
169 - Return by a company purchasing its own12/09/1995169
Increase in nominal capital29/07/1996RESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
AA - Annual Accounts05/10/1993AA
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
AAMD - Amended Accounts07/02/2005AAMD
L64.04 - Directions to defer dissolution17/11/1994L64.04
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Increase in nominal capital - special resolution24/12/2002SRESO4
Certificate of constitution of creditors27/01/20063.4
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
401 - Register of Charges14/02/2001401
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
6 - Cancellation of alteration to the objects of a company07/05/20066
Report of meeting approving voluntary arrangement25/07/20031.1
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
RES13 - Other resolution26/01/2000RES13
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Change of name certificate03/11/1993CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Notice of a variation or cessation of a disqualification order08/07/1999DO4
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
WRES13 - Other resolution - written resolution18/02/1999WRES13
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
RES06 - Reduction of issued capital09/12/2006RES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5