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ASSET MONITORING SOLUTIONS LIMITED

Company number 04588014

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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)
25 Jul 2007 88(2)R Ad 09/07/07--------- £ si 84@1=84 £ ic 100/184
25 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 395 Particulars of mortgage/charge
19 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Feb 2007 88(2)R Ad 13/10/06--------- £ si 100@1
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 88(2)R Ad 13/10/06--------- £ si 100@1
22 Dec 2006 363a Return made up to 12/11/06; full list of members
22 Dec 2006 190 Location of debenture register
22 Dec 2006 353 Location of register of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: gamma terrace unit 8 masterlord office village ransomes europark west rd ipswich suffolk IP3 9SX
19 Jun 2006 287 Registered office changed on 19/06/06 from: nidera building, the havens ransomes europark ipswich suffolk IP3 9SJ
13 Feb 2006 363a Return made up to 12/11/05; full list of members
13 Feb 2006 353 Location of register of members
13 Feb 2006 190 Location of debenture register
13 Feb 2006 287 Registered office changed on 13/02/06 from: nidera building the havens mansomes europark ipswich suffolk ip 3 9SJ
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 287 Registered office changed on 06/04/05 from: 8 darrell road felixstowe suffolk IP11 3UU
20 Dec 2004 363s Return made up to 12/11/04; full list of members
20 Dec 2004 363(288) Director's particulars changed
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Jul 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
08 Feb 2004 363s Return made up to 12/11/03; full list of members
08 Feb 2004 363(287) Registered office changed on 08/02/04