Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMS ADVANCED MARKETING SERVICES LIMITED

Company number 01952992

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 30/06/04; full list of members
13 Apr 2004 AA Accounts for a small company made up to 31 December 2002
02 Apr 2004 AUD Auditor's resignation
31 Mar 2004 AA Full accounts made up to 31 December 2001
10 Dec 2003 288b Director resigned
10 Dec 2003 288b Director resigned
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New secretary appointed
10 Dec 2003 288b Secretary resigned
26 Oct 2003 288b Director resigned
11 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
23 Jul 2003 363s Return made up to 30/06/03; full list of members
10 Jul 2003 288b Director resigned
24 Jun 2003 288b Secretary resigned
05 Feb 2003 363s Return made up to 18/12/02; full list of members
  • 363(287) ‐ Registered office changed on 05/02/03
  • 363(353) ‐ Location of register of members address changed
15 Nov 2002 288a New director appointed
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Director resigned
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
15 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
20 Feb 2002 363s Return made up to 18/12/00; full list of members; amend
20 Feb 2002 363s Return made up to 18/12/01; full list of members