AYS 2000 LTD.

Company number 03906619

Date	Type	Description	View / Download
06 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2005	363s	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05	(6 pages)
18 May 2004	AA	Total exemption small company accounts made up to 30 November 2003	(8 pages)
14 Feb 2004	363s	Return made up to 14/01/04; full list of members	(6 pages)
25 Apr 2003	AA	Total exemption small company accounts made up to 30 November 2002	(7 pages)
13 Mar 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	288a	New secretary appointed	(2 pages)
22 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2002	363a	Return made up to 14/01/02; full list of members	(8 pages)
07 Mar 2002	287	Registered office changed on 07/03/02 from: 36 lemon street truro cornwall TR1 2NR	(1 page)
04 Mar 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288b	Secretary resigned	(1 page)
04 Mar 2002	288a	New secretary appointed	(2 pages)
22 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Oct 2001	AA	Total exemption small company accounts made up to 30 November 2000	(7 pages)
12 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 Document
12 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2001	123	£ nc 1000/10000 08/09/00	(1 page)
03 Apr 2001	88(2)R	Ad 08/09/00-08/09/00 £ si 4800@1	(4 pages)
22 Mar 2001	363a	Return made up to 14/01/01; full list of members	(9 pages)