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ADVANCED RESOURCE MANAGERS IT LIMITED

Company number 03242420

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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)
27 Sep 2006 363a Return made up to 27/08/06; full list of members
18 Apr 2006 395 Particulars of mortgage/charge
13 Feb 2006 288a New director appointed
13 Dec 2005 AA Full accounts made up to 31 August 2005
09 Sep 2005 363s Return made up to 27/08/05; full list of members
02 Jun 2005 AA Accounts for a medium company made up to 31 August 2004
21 Jan 2005 CERTNM Company name changed advanced resource managers limit ed\certificate issued on 21/01/05
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 MEM/ARTS Memorandum and Articles of Association
23 Dec 2004 MEM/ARTS Memorandum and Articles of Association
08 Oct 2004 363a Return made up to 27/08/04; full list of members
05 Oct 2004 288a New director appointed
30 Jun 2004 AA Accounts for a medium company made up to 31 August 2003
05 Feb 2004 395 Particulars of mortgage/charge
29 Nov 2003 122 S-div 24/08/01
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 363s Return made up to 27/08/03; full list of members
14 Aug 2003 288c Director's particulars changed
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 45000 31/08/02
15 May 2003 88(3) Particulars of contract relating to shares
15 May 2003 88(2)R Ad 31/08/02--------- £ si 4500000@.01=45000 £ ic 5000/50000
15 May 2003 123 Nc inc already adjusted 31/12/02