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ASSET MANAGEMENT SERVICES LIMITED

Company number 02768514

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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)
04 Nov 1998 123 Nc inc already adjusted 17/02/98
04 Nov 1998 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1998 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
01 Oct 1998 AA Accounts for a small company made up to 30 November 1997
29 May 1998 395 Particulars of mortgage/charge
22 Dec 1997 363s Return made up to 27/11/97; no change of members
10 Jun 1997 395 Particulars of mortgage/charge
27 Apr 1997 AA Accounts for a small company made up to 30 November 1996
20 Dec 1996 363s Return made up to 27/11/96; full list of members
11 Jun 1996 AA Accounts for a small company made up to 30 November 1995
21 Dec 1995 363s Return made up to 27/11/95; no change of members
02 Oct 1995 AA Accounts for a small company made up to 30 November 1994
31 Aug 1995 288 Director resigned
13 Jan 1995 363s Return made up to 27/11/94; full list of members
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Request DocumentReturn made up to 27/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
07 Jul 1994 287 Registered office changed on 07/07/94 from: euro house 131-133 ballards lane finchley london N3 1LJ
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Request DocumentRegistered office changed on 07/07/94 from: euro house 131-133 ballards lane finchley london N3 1LJ
07 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Feb 1994 363s Return made up to 27/11/93; full list of members
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Request DocumentReturn made up to 27/11/93; full list of members
17 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1993 287 Registered office changed on 12/01/93 from: 3 garden walk london EC2A 3EQ
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Request DocumentRegistered office changed on 12/01/93 from: 3 garden walk london EC2A 3EQ
12 Jan 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned