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AUTOMATED SUPPLY MANAGEMENT (ELECTRICAL & MRO) LTD.

Company number 04238678

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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 2007 363a Return made up to 16/06/07; full list of members
27 Sep 2007 288b Director resigned
20 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2007 169 £ ic 400/200 15/12/06 £ sr 200@1=200
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Nov 2006 395 Particulars of mortgage/charge
28 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jun 2006 363a Return made up to 16/06/06; full list of members
16 Jun 2006 288c Director's particulars changed
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Aug 2005 287 Registered office changed on 15/08/05 from: 72-74 lord street, nechells, birmingham, west midlands B7 4DS
28 Jun 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2005 288a New director appointed
02 Jul 2004 363s Return made up to 21/06/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Oct 2003 CERTNM Company name changed intelligent stock management lim ited\certificate issued on 20/10/03
07 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2002 AA Accounts made up to 31 December 2001
08 Sep 2002 287 Registered office changed on 08/09/02 from: heathcote house, 136 hagley road edgbaston, birmingham, west midlands B16 9PN
23 Jul 2002 363s Return made up to 21/06/02; full list of members
30 Jan 2002 395 Particulars of mortgage/charge
16 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
12 Oct 2001 88(2)R Ad 24/08/01--------- £ si 400@1=400 £ ic 1/401