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Company Name: ADVANTAGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

02308324

Company Address:

ADVANTAGE SERVICES LIMITED
19 North Street
ASHFORD
TN24 8LF


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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ADVANTAGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Withdrawal of application for striking off04/08/2003652C
288a - Notice of appointment of directors or secretaries30/12/2000288a
325 - Location of register of directors' interests in shares etc18/04/2002325
Location of register of directors' interests in shares etc07/12/2003325
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
L64.01 - Early dissolution request14/06/1996L64.01
Notice of intention to carry on business as an investment company15/11/1996266(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
SRES15 - Change of Name Special Resolution01/04/2001SRES15
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
COCOMP - Order to wind up06/05/1997COCOMP
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
694(4)(b) - Statement of name11/04/2000694(4)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Application to the Court for cancellation of resolution for re-registration21/02/200254
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
694(4)(b) - Statement of name29/04/2000694(4)(b)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
CLOSE - Scheme of Arrangement31/01/2005CLOSE
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Notice of winding up order21/12/19994.2(SC)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
L64.01 - Early dissolution request11/11/1996L64.01
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Application by a limited company to be re-registered as unlimited26/02/199749(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
363x - Annual Return12/01/1994363x
RESO4 - Increase in nominal capital26/01/1998RESO4
2.23 - Notice of result of meeting of creditors19/05/20062.23
652A - Application for striking off14/11/1998652A
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
4.20 - Statement of company's affairs17/10/19974.20
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Valuation Report05/09/2001VAL
SRES15 - Change of Name Special Resolution26/07/2000SRES15
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Purchase own shares13/05/2000RES08
Declaration on application for registration01/02/200312
Return by an oversea company that the company is being wound up10/06/1997703P(1)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
1.1 - Report of meeting approving voluntary arran06/04/19991.1
AUD - Auditor's letter of resignation11/02/2006AUD
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
AA - Annual Accounts28/03/2001AA
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Official Receiver's release15/08/1998RELREC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
RES11 - Disapplication of pre-emption rights20/01/2004RES11
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02