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THE APARTMENT SERVICE WORLDWIDE LIMITED

Company number 01112378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2003 363s Return made up to 01/11/03; full list of members
17 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003 AA Accounts for a small company made up to 30 June 2002
05 Dec 2002 363s Return made up to 01/11/02; full list of members
11 Dec 2001 AA Accounts for a small company made up to 30 June 2001
20 Nov 2001 363s Return made up to 01/11/01; full list of members
13 Apr 2001 AA Accounts for a small company made up to 30 June 2000
27 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 2000 AA Accounts for a small company made up to 30 June 1999
07 Dec 1999 363s Return made up to 01/11/99; full list of members
20 May 1999 88(2)R Ad 11/05/99--------- £ si 28332@1=28332 £ ic 120100/148432
10 May 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 May 1999 AA Accounts for a small company made up to 30 June 1998
18 Nov 1998 363s Return made up to 01/11/98; full list of members
16 May 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1997 AA Accounts for a small company made up to 30 June 1997
02 Dec 1997 363s Return made up to 01/11/97; full list of members
03 Nov 1997 288b Director resigned
29 Jun 1997 88(2)R Ad 23/06/97--------- £ si 12500@1=12500 £ ic 107600/120100
23 Apr 1997 AA Accounts for a small company made up to 30 June 1996
06 Apr 1997 88(2)R Ad 17/03/97--------- £ si 27500@1=27500 £ ic 80100/107600