ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED

Company number 01378852

Date	Type	Description	View / Download
07 Mar 2005	363s	Return made up to 29/11/04; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
17 Sep 2004	288b	Director resigned	(1 page)
23 Aug 2004	288a	New director appointed	(2 pages)
16 Jan 2004	363a	Return made up to 29/11/03; full list of members	(5 pages)
16 Jan 2004	190	Location of debenture register	(1 page)
28 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
17 Dec 2002	363a	Return made up to 29/11/02; full list of members	(5 pages)
17 Dec 2002	353	Location of register of members	(1 page)
22 Jan 2002	363a	Return made up to 29/11/01; full list of members	(5 pages)
04 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Oct 2001	AA	Full accounts made up to 31 March 2001	(4 pages)
12 Dec 2000	363a	Return made up to 29/11/00; full list of members	(5 pages)
28 Nov 2000	AA	Full accounts made up to 31 March 2000	(4 pages)
24 Jan 2000	363a	Return made up to 29/11/99; full list of members	(6 pages)
01 Oct 1999	AA	Full accounts made up to 31 March 1999	(4 pages)
10 Dec 1998	363a	Return made up to 29/11/98; full list of members	(6 pages)
01 Sep 1998	AA	Full accounts made up to 31 March 1998	(4 pages)
23 Jan 1998	363a	Return made up to 29/11/97; full list of members	(6 pages)
22 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Oct 1997	AA	Full accounts made up to 31 March 1997	(4 pages)
03 Jan 1997	AA	Full accounts made up to 31 March 1996	(4 pages)