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AAM SERVICES (UK) LIMITED

Company number 04293761

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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)
04 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
21 Oct 2002 363s Return made up to 25/09/02; full list of members
10 Oct 2002 288a New director appointed
03 Oct 2002 88(2)R Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100
25 Sep 2002 225 Accounting reference date extended from 30/09/02 to 31/10/02
25 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2002 122 Conve 16/09/02
19 Oct 2001 288b Secretary resigned
19 Oct 2001 288b Director resigned
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New secretary appointed;new director appointed
19 Oct 2001 287 Registered office changed on 19/10/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Sep 2001 CERTNM Company name changed amm services (uk) LIMITED\certificate issued on 27/09/01
25 Sep 2001 NEWINC Incorporation