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Company Name: ADVANCED SHOPPING LIMITED

Company Type:

Limited Company

Company No:

04253330

Company Address:

ADVANCED SHOPPING LIMITED
4 Pate Road
Leicester Road Industrial Estate
MELTON MOWBRAY
LE13 0RG


Date:

25/11/2009

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 SHOPPING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Notice of documents and particulars required to be filed30/09/1999EEIG4
AUDS - Auditor's statement29/04/1997AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
L64.01 - Early dissolution request20/07/1999L64.01
288a - Notice of appointment of directors or secretaries13/01/2003288a
401 - Register of Charges27/03/1999401
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Notice of appointment of Liquidator17/04/20024.9(SC)
Reduction of issued capital - special resolution25/05/2000SRES06
363 - Annual Return04/03/1999363
Notice of ceasing to act of Receiver08/09/2005405(2)
Elective resolution16/07/1993ELRES
L64.04 - Directions to defer dissolution14/02/2005L64.04
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Auditor's statement18/04/2004AUDS
Miscellaneous document07/04/1999MISC
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Increase in nominal capital25/07/1994RESO4
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Vary share rights/names - extraordinary resolution18/02/2003ERES12
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Application for striking off01/12/1995652A
Order of Court for re-registration14/12/1997OCREREG
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Certificate of removal of Voluntary Liquidator20/07/19994.38
Re-registration of a company from unlimited to limited01/03/2003CERT1
694(4)(b) - Statement of name15/11/2001694(4)(b)
Return by an oversea company subject to branch registration01/01/2002BR3
OC138 - Order of Court (Section 138)02/04/1999OC138
363s - Annual Return27/06/2004363s
RES10 - Allotment of securities03/01/2006RES10
363s - Annual Return29/05/1995363s
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Notice of Order to dispose of charged property27/12/19943.8
Balance sheet01/08/2000BS
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b