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A2S ADVANCED SYSTEMS SOLUTIONS LIMITED

Company number 03058559

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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)
08 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
30 Jun 2000	363s	Return made up to 19/05/00; full list of members	View PDF Return made up to 19/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 1999	363s	Return made up to 19/05/99; full list of members	View PDF Return made up to 19/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 4 pages (4 pages)
10 Jun 1998	363s	Return made up to 19/05/98; 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 19/05/98; no change of members
17 Mar 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 3 pages (3 pages)
01 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 2 pages (2 pages)
19 Aug 1997	363s	Return made up to 19/05/97; no change of members 363(287) ‐ Registered office changed on 19/08/97	View PDF Return made up to 19/05/97; no change of members 363(287) ‐ Registered office changed on 19/08/97 - link opens in a new window - 4 pages (4 pages)
01 Oct 1996	AA	Accounts for a small company made up to 30 November 1995	View PDF Accounts for a small company made up to 30 November 1995 - link opens in a new window - 3 pages (3 pages)
02 Aug 1996	363s	Return made up to 19/05/96; full list of members	View PDF Return made up to 19/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
13 Feb 1996	287	Registered office changed on 13/02/96 from: 33 foley road east, streetly, sutton coldfield, west midlands B74 3HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/02/96 from: 33 foley road east, streetly, sutton coldfield, west midlands B74 3HP
25 Sep 1995	225(1)	Accounting reference date shortened from 31/03 to 30/11	View PDF Accounting reference date shortened from 31/03 to 30/11 - link opens in a new window - 1 page (1 page)
21 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
21 Jun 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
21 Jun 1995	88(2)R	Ad 30/05/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 30/05/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	287	Registered office changed on 21/06/95 from: pearl assurance house, 4 temple row, birmingham, west midlands B2 5HG	View PDF Registered office changed on 21/06/95 from: pearl assurance house, 4 temple row, birmingham, west midlands B2 5HG - link opens in a new window - 1 page (1 page)
21 Jun 1995	288	New secretary 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 secretary appointed
21 Jun 1995	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

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