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Company Name: ADVANTAGE PROMOTIONAL CONCEPTS LIMITED

Company Type:

Limited Company

Company No:

02860669

Company Address:

ADVANTAGE PROMOTIONAL CONCEPTS LIMITED
Harben House
Harben Parade Finchley Road
LONDON
NW3 6LH


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ADVANTAGE PROMOTIONAL CONCEPTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
RES03 - Exempt from appointment of auditor04/09/2006RES03
287 - Change in situation or address of Registered Office11/11/2000287
2.19 - Notice of discharge of Administration Order14/03/19972.19
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Notice of ceasing to act of Receiver15/02/2003405(2)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Annual Return25/09/2000363s
Directions to defer dissolution28/01/1998L64.06HC
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Amended Accounts11/11/1996AAMD
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Annual Return22/09/1999363a
Auditor's report25/01/2005AUDR
Re-registration of a company from unlimited to limited10/08/1994CERT1
Return by an oversea company subject to branch registration19/11/2006BR3
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
2.20 - Notice of variation of Administration Order10/05/20042.20
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
2.6 - Notice of Administration Order18/09/20052.6
DISS40 - Notice of striking-off action disc22/12/2001DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
L64.07 - Release of Official Receiver31/07/1995L64.07
Resolution to re-register - extraordinary resolution17/03/2001ERES02
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
2.18 - Notice of Order to deal with charged property30/10/19972.18
Notice of closure of a branch of an oversea company12/01/1998695A(3)
AUDR - Auditor's report04/06/2000AUDR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
363b - Annual Return18/04/2005363b
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
AUDR - Auditor's report04/07/1999AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
AA - Annual Accounts16/08/2002AA
2.23 - Notice of result of meeting of creditors14/10/19932.23
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Mortgage Register30/12/1997ZMORT REG
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Release of Official Receiver15/03/1995L64.07
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
2.7 - Administration Order03/01/19952.7
EEIG2 - Statement of name14/08/2001EEIG2
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
53 - Application by a public company for re-registration as a private company31/10/200653
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
SA - Shares agreement13/09/1995SA
2.2(scot) - Notice of administration order22/11/20062.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
OC138 - Order of Court (Section 138)06/09/1998OC138
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Elective resolution27/06/1997ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)