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AIB MORTGAGE SERVICES LIMITED

Company number 03064964

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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)
26 Oct 1999 288b Secretary resigned
19 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jun 1999 363a Return made up to 06/06/99; full list of members
19 May 1999 288a New secretary appointed
19 May 1999 288b Secretary resigned
26 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Jun 1998 363a Return made up to 06/06/98; no change of members
08 May 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1998 288b Secretary 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
08 May 1998 288a 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
08 Dec 1997 288a New director appointed
08 Dec 1997 288b Director resigned
19 Jun 1997 363a Return made up to 06/06/97; no change of members
13 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Apr 1997 288a New secretary appointed
24 Apr 1997 288b Secretary resigned
26 Jun 1996 363a Return made up to 06/06/96; full list of members
25 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jun 1995 288 Secretary resigned
06 Jun 1995 NEWINC Incorporation