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ADVANCED INDEPENDENT MONITORING LIMITED

Company number 01132598

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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)
01 Sep 1994 363s Return made up to 20/08/94; full list of members
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23 Dec 1993 288 Director resigned
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21 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
05 Sep 1993 363s Return made up to 20/08/93; no change of members
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Request DocumentReturn made up to 20/08/93; no change of members
18 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
10 Sep 1992 363s Return made up to 20/08/92; no change of members
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Request DocumentReturn made up to 20/08/92; no change of members
06 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
03 Sep 1991 363b Return made up to 20/08/91; full list of members
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Request DocumentReturn made up to 20/08/91; full list of members
03 Sep 1991 363(287) Registered office changed on 03/09/91
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Request DocumentRegistered office changed on 03/09/91
18 Jan 1991 288 Secretary's particulars changed
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23 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
23 Aug 1990 363 Return made up to 20/08/90; no change of members
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Request DocumentReturn made up to 20/08/90; no change of members
11 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
19 Sep 1989 363 Return made up to 03/08/89; no change of members
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Request DocumentReturn made up to 03/08/89; no change of members
01 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1988 CERTNM Company name changed archers sports and mail order sh ops LIMITED\certificate issued on 03/11/88
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Request DocumentCompany name changed archers sports and mail order sh ops LIMITED\certificate issued on 03/11/88
22 Sep 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
22 Sep 1988 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members