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AIMS GROUP SERVICES LIMITED

Company number 04375023

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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)
01 May 2002 88(2)R Ad 25/03/02--------- £ si 3982@.01=39 £ ic 1/40
01 May 2002 123 Nc inc already adjusted 25/03/02
01 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £44.00 25/03/02
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01 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2002 288b Director resigned
01 May 2002 288b Secretary resigned
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
01 May 2002 288a New secretary appointed;new director appointed
19 Apr 2002 400 Particulars of property mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 288a New director appointed
29 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:purch of sh cap S320 26/02/02
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29 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Mar 2002 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.
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29 Mar 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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29 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 122 S-div 26/02/02
28 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/02/02
28 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/02/02
21 Mar 2002 CERTNM Company name changed gw 204 LIMITED\certificate issued on 21/03/02
07 Mar 2002 395 Particulars of mortgage/charge