ADMINISTRATION SOLUTIONS PLC

Company number 02299938

Date	Type	Description	View / Download
28 Oct 1998	363(288)	Director's particulars changed 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
03 Aug 1998	288b	Secretary resigned	(1 page)
03 Aug 1998	288a	New secretary appointed	(2 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
12 Dec 1997	AUD	Auditor's resignation	(1 page)
28 Oct 1997	363s	Return made up to 09/10/97; no change of members	(5 pages)
28 Oct 1997	363(353)	Location of register of members address changed 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
28 Oct 1997	363(190)	Location of debenture register address changed 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
28 Oct 1997	288a	New secretary appointed	(2 pages)
28 Oct 1997	288b	Secretary resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
31 Jul 1997	AA	Full accounts made up to 31 December 1996
30 May 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288b	Director resigned	(1 page)
10 Dec 1996	CERTNM	Company name changed ups international PLC\certificate issued on 11/12/96	(2 pages)
03 Nov 1996	363s	Return made up to 09/10/96; full list of members	(6 pages)
03 Nov 1996	363(288)	Director's particulars changed 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
21 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Aug 1996	288	Director resigned	(2 pages)
09 Aug 1996	288	Director resigned	(1 page)
09 Aug 1996	288	New director appointed	(1 page)
30 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
08 Jan 1996	288	New secretary appointed	(1 page)
08 Jan 1996	288	Secretary resigned	(2 pages)
23 Oct 1995	363s	Return made up to 09/10/95; full list of members	(9 pages)