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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)
02 Nov 1996 403a Declaration of satisfaction of mortgage/charge
07 Oct 1996 288b Secretary resigned
07 Oct 1996 288a New secretary appointed
20 Mar 1996 395 Particulars of mortgage/charge
29 Jan 1996 AA Full accounts made up to 31 May 1995
06 Dec 1995 363s Return made up to 29/10/95; no change of members
13 Sep 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 29/10/94; no change of members
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Request DocumentReturn made up to 29/10/94; no change of members
17 Oct 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
10 Nov 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
10 Nov 1993 363s Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
22 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
21 Jan 1993 363s Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
06 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
06 Nov 1991 363b Return made up to 29/10/91; no change of members
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Request DocumentReturn made up to 29/10/91; no change of members
06 Nov 1991 363(287) Registered office changed on 06/11/91
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Request DocumentRegistered office changed on 06/11/91
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
27 Nov 1990 363 Return made up to 29/10/90; no change of members
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Request DocumentReturn made up to 29/10/90; no change of members
28 Feb 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
28 Feb 1990 363 Return made up to 19/02/90; full list of members
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Request DocumentReturn made up to 19/02/90; full list of members
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Apr 1989 363 Return made up to 09/02/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/89; full list of members