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Company Name: ADVANTAGE ONE ACCOUNTS LIMITED

Company Type:

Limited Company

Company No:

04977452

Company Address:

ADVANTAGE ONE ACCOUNTS LIMITED
10 Cavendish Avenue
CAMBRIDGE
CB1 7US


Date:

24/11/2009

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

Email Address:
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ADVANTAGE ONE ACCOUNTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Return of alteration in the charter13/08/1994692(1)(a)
Administrator's Abstract of receipts and payments08/05/20002.15
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
RELREC - Official Receiver's release08/07/1994RELREC
Orders to rescind, defer or stay21/04/2004COLIQ
169 - Return by a company purchasing its own27/06/2005169
Notice of disqualification of an individual15/05/2003DO1
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Administrator's Abstract of receipts and payments12/09/19932.15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
AAMD - Amended Accounts21/09/1998AAMD
Return of alteration in the charter17/08/1998692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Miscellaneous document13/09/1999MISC
Capital/bonus issue31/01/2001RES14
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
363a - Annual Return17/10/1993363a
652C - Withdrawal of application for striking off09/03/1998652C
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Statement of name21/04/1994EEIG6
Notice of leave granted in relation to a disqualification order23/09/1995DO3
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
2.6 - Notice of Administration Order09/08/20012.6
CERTNM - Change of name certificate10/08/2005CERTNM
Vary share rights/names - ordinary resolution24/02/2002ORES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
363a - Annual Return28/01/2004363a
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
First Directors and secretary and intended situation of Registered Office09/01/200310
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Other resolution - special resolution11/09/2002SRES13
Notice of dismissal of petition for administration order07/11/20032.3(scot)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Auditor's report03/12/2006AUDR
MISC - Miscellaneous document24/03/2001MISC
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Directions to defer dissolution09/06/2002L64.06
325 - Location of register of directors' interests in shares etc03/07/1996325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Order of Court for re-registration to private company01/04/1998OC-PRI
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
BS - Balance sheet18/03/2005BS
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Notice of vacation of office by Liquidator14/04/19994.19(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Notice of administration order27/09/20062.2(scot)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Notice of removal of Liquidator16/11/19954.11(SC)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Application by a private company for re-registration as a public company23/05/200543(3)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Court Order for notice of wind up27/11/1995CO4.2S
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
RES07 - Financial assistance in shares acquisition18/02/2000RES07
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
12 - Declaration on application for registration27/01/200212
RELREC - Official Receiver's release16/05/2004RELREC
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)