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Company Name: ADVANTAGE OPERATIONS LTD

Company Type:

Limited Company

Company No:

05730070

Company Address:

ADVANTAGE OPERATIONS LTD
60 Carlton Park Avenue
Raynes Park
LONDON
SW20 8BL


Date:

26/11/2009

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 OPERATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts15/04/1999AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
OC138 - Order of Court (Section 138)28/05/1995OC138
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Return by an oversea company subject to branch registration22/12/1994BR3
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
L64.04 - Directions to defer dissolution01/04/1996L64.04
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Capital/bonus issue - written resolution05/01/1995WRES14
AUD - Auditor's letter of resignation17/03/1998AUD
RES16 - Redemption of shares03/05/1994RES16
PROSP - Prospectus13/10/1995PROSP
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
L64.01 - Early dissolution request07/03/2000L64.01
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Written elective resolution06/05/2005(W)ELRES
OCREREG - Order of Court for re-registration01/05/2003OCREREG
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Certificate of removal of Voluntary Liquidator31/12/19984.38
Notice of leave granted in relation to a disqualification order30/08/1998DO3
363s - Annual Return27/06/2004363s
Capital/bonus issue - written resolution23/10/1996WRES14
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Decrease in nominal capital - special resolution24/02/1995SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
325 - Location of register of directors' interests in shares etc30/10/2004325
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Administrative Receiver's report30/01/20063.10
OC138 - Order of Court (Section 138)22/01/1994OC138
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
325 - Location of register of directors' interests in shares etc20/10/2002325
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
AA - Annual Accounts17/10/2005AA
Notice of Order to deal with charged property01/08/19992.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
363x - Annual Return22/02/2004363x
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Order of Court (Section 425)05/08/1993OC425
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Other resolution - extraordinary resolution10/02/2001ERES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
AUD - Auditor's letter of resignation06/04/1998AUD
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Reduction of issued capital - ordinary resolution16/03/1995ORES06
DISS40 - Notice of striking-off action disc13/03/1996DISS40
ELRES - Elective resolution19/11/1993ELRES
L64.01HC - Early dissolution request24/02/2004L64.01HC