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Company Name: ADVANCED GRP LIMITED

Company Type:

Limited Company

Company No:

04523469

Company Address:

ADVANCED GRP LIMITED
Turnpike House
1208/1210 London Road
LEIGH-ON-SEA
SS9 2UA


Date:

29/11/2009

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 GRP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver19/04/1994L64.07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
386 - Notice of passing of resolution removing an auditor30/10/2004386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Purchase own shares - special resolution20/11/1993SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
AUD - Auditor's letter of resignation11/02/2006AUD
Allotment of securities - written resolution26/05/1997WRES10
Notice of receiver's death03/02/19963.3(scot)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
AUDS - Auditor's statement10/08/2000AUDS
Abstract of receipt and payments in receivership02/07/20053.6
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Prospectus26/09/2000PROSP
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Amended Accounts29/06/2004AAMD
4.43 - Notice of final meeting of creditors06/07/19984.43
BS - Balance sheet25/02/1997BS
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Auditor's statement18/04/2004AUDS
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
288a - Notice of appointment of directors or secretaries05/06/2005288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Notice of closure of a place of business of an oversea company13/04/2005CENT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
2.20 - Notice of variation of Administration Order19/05/20062.20
2.20 - Notice of variation of Administration Order11/04/20002.20
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Purchase own shares - written resolution07/10/2003WRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
WRES13 - Other resolution - written resolution18/02/1999WRES13
3.10 - Administrative Receiver's report15/02/19943.10
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
694(4)(a) - Statement of name11/06/2005694(4)(a)
Reduction of issued capital - written resolution15/10/2001WRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.43 - Notice of final meeting of creditors12/08/19944.43
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Directions to defer dissolution17/02/1995L64.06HC
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Return delivered for registration of a branch of an oversea company06/05/2002BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
53 - Application by a public company for re-registration as a private company04/07/200353
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Increase in nominal capital - special resolution01/10/2005SRESO4
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Location of directors' service contracts23/11/2002318
Notice of resignation of Liquidator24/07/19974.16(SC)