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ARCHIVE MANAGEMENT SYSTEMS LIMITED

Company number 02353940

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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)
10 Oct 2000 363s Return made up to 31/07/00; full list of members
26 Oct 1999 AA Accounts for a small company made up to 31 March 1999
31 Aug 1999 363s Return made up to 31/07/99; no change of members
17 Jun 1999 287 Registered office changed on 17/06/99 from: unit 3B pincents kiln industrial estate calcot reading, berks RG31 7SD
02 Nov 1998 AA Accounts for a small company made up to 31 March 1998
10 Aug 1998 363s Return made up to 31/07/98; full list of members
26 Jan 1998 AA Accounts for a small company made up to 31 March 1997
28 Aug 1997 363s Return made up to 31/07/97; no change of members
08 Sep 1996 AUD Auditor's resignation
30 Aug 1996 363s Return made up to 31/07/96; no change of members
  • 363(287) ‐ Registered office changed on 30/08/96
  • 363(288) ‐ Director's particulars changed
21 Aug 1996 288 New director appointed
21 Jul 1996 AA Accounts for a small company made up to 31 March 1996
09 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1995 363s Return made up to 31/07/95; 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 31/07/95; full list of members
27 Jul 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 CERTNM Company name changed abbey microfilm services LIMITED\certificate issued on 16/11/94
15 Nov 1994 CERTNM Company name changed\certificate issued on 15/11/94
12 Aug 1994 363s Return made up to 31/07/94; no change 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 31/07/94; no change of members
05 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
07 Oct 1993 363s Return made up to 31/07/93; 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 31/07/93; full list of members
17 Jun 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
27 Aug 1992 363s Return made up to 31/07/92; no change 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 31/07/92; no change of members