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AIS INTEGRATED SERVICES LTD

Company number 01585836

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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)
14 May 2001 288a New director appointed
10 May 2001 288b Director resigned
03 Apr 2001 AA Full accounts made up to 31 May 2000
22 Mar 2001 395 Particulars of mortgage/charge
28 Nov 2000 363s Return made up to 29/10/00; full list of members
06 Apr 2000 AAMD Amended full accounts made up to 31 May 1999
31 Mar 2000 AA Full accounts made up to 31 May 1999
01 Dec 1999 363s Return made up to 29/10/99; full list of members
12 Oct 1999 225 Accounting reference date shortened from 30/11/99 to 31/05/99
21 Sep 1999 225 Accounting reference date extended from 31/05/99 to 30/11/99
15 Jul 1999 288b Director resigned
19 Feb 1999 AA Full accounts made up to 31 May 1998
31 Jan 1999 288c Director's particulars changed
09 Dec 1998 169 £ sr 2500@1 01/09/98
09 Dec 1998 363s Return made up to 29/10/98; full list of members
23 Dec 1997 363s Return made up to 29/10/97; full list of members
18 Dec 1997 169 £ ic 100000/77000 31/12/96 £ sr 23000@1=23000
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Dec 1997 AA Full accounts made up to 31 May 1997
02 Dec 1997 288a New director appointed
02 Dec 1997 288a New director appointed
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Dec 1996 363s Return made up to 29/10/96; full list of members
02 Dec 1996 AA Full accounts made up to 31 May 1996