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Company Name: ADVANCED HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05655551

Company Address:

ADVANCED HOLDINGS LIMITED
Unit 14 Langthwaite Grange
Industrial Estate
South Kirkby
PONTEFRACT
WF9 3AP


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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company30/06/1999BR1
363x - Annual Return07/04/2000363x
Re-registration of a company from unlimited to limited19/08/2000CERT1
Return delivered for registration of a branch of an oversea company01/05/2003BR1
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
363x - Annual Return19/08/2004363x
1.4 - Notice of completion of voluntary arrang14/06/20011.4
CERTNM - Change of name certificate30/08/2001CERTNM
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Notice of result of meeting of creditors09/03/20052.8(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
AA - Annual Accounts14/07/1998AA
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
694(4)(a) - Statement of name12/08/1997694(4)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
PROSP - Prospectus31/07/1996PROSP
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
OCREREG - Order of Court for re-registration03/08/1993OCREREG
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
353 - Register of members13/02/1999353
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Redemption of shares - extraordinary resolution15/11/2000ERES16
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Notice of vacation of office by Liquidator29/10/20014.19(SC)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Particulars of a charge created by a company registered in Scotland24/01/2004410
L64.07 - Release of Official Receiver26/04/2000L64.07
Balance sheet27/02/2000BS
EEIG3 - Notice of manager's particulars27/04/1999EEIG3