ALLIED MECHANICAL SERVICES LIMITED

Company number 01955725

Date	Type	Description	View / Download
16 Jan 2002	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
16 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re sect 369A and 378(3) 24/01/01 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
16 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
09 May 2001	363s	Return made up to 14/04/01; full list of members	(7 pages)
05 Apr 2001	AUD	Auditor's resignation	(2 pages)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
19 Jun 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(6 pages)
27 Apr 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
19 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
20 Aug 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
02 May 1999	363s	Return made up to 14/04/99; no change of members	(4 pages)
09 Sep 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
29 Apr 1998	363s	Return made up to 14/04/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Sep 1997	AA	Full accounts made up to 31 March 1997 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
25 Apr 1997	363s	Return made up to 14/04/97; full list of members	(6 pages)
08 Aug 1996	AA	Accounts for a small company made up to 31 March 1996 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
09 Apr 1996	363s	Return made up to 14/04/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Aug 1995	AA	Accounts for a small company made up to 31 March 1995 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
10 Apr 1995	363s	Return made up to 14/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)

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