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Company Name: ADVANCED GROUP

Company Type:

Non-Limited

Company Address:

ADVANCED GROUP
76 Lancefield Quay
GLASGOW
G3 8HP


Date:

30/11/2009

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

Email Address:


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ADVANCED GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
MISC - Miscellaneous document14/10/1999MISC
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
MISC - Miscellaneous document04/03/2005MISC
Certificate that creditors have been paid in full12/12/19934.51
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Annual Return (Welsh language form)20/04/2003363CYM
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
363x - Annual Return13/11/1996363x
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Notice of passing of resolution removing an auditor27/11/1995386
Redemption of shares - special resolution24/12/2003SRES16
Resolution to re-register - special resolution09/05/2002SRES02
Notice of disqualification of an individual26/10/1997DO1
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
2.19 - Notice of discharge of Administration Order18/04/20052.19
288b - Notice of resignation of directors or secretaries01/04/1997288b
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Notice of Order to deal with charged property27/09/20062.18
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Redemption of shares - special resolution25/10/1993SRES16
288a - Notice of appointment of directors or secretaries01/05/2000288a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
OC138 - Order of Court (Section 138)20/07/1994OC138
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Liquidator's statement of receipts and payments26/06/20064.68
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
AUD - Auditor's letter of resignation31/12/2001AUD
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Notice of statement of administrator's proposals15/10/19962.7(scot)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Notice of increase in nominal capital15/12/1994123
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
363 - Annual Return22/04/1995363
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
SRES13 - Other resolution - special resolution20/04/2003SRES13
405(1) - Notice of appointment of Receiver12/11/2001405(1)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Particulars of a mortgage or charge20/02/2002395
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Elective resolution16/07/1993ELRES