- Company Overview for A & O IMAGING SERVICES (UK) LIMITED (05631284)
- Filing history for A & O IMAGING SERVICES (UK) LIMITED (05631284)
- People for A & O IMAGING SERVICES (UK) LIMITED (05631284)
- More for A & O IMAGING SERVICES (UK) LIMITED (05631284)
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 Nov 2009 | CH03 | Secretary's details changed for Michael John Francis Wallace on 1 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Michael John Francis Wallace on 1 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Mr Graham Jackson on 1 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Christopher Eric Gould on 1 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Paul Carey on 1 November 2009 | |
10 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
28 Nov 2008 | 363a | Return made up to 21/11/08; full list of members | |
12 May 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
03 Jan 2008 | 288b | Director resigned | |
27 Nov 2007 | 363a | Return made up to 21/11/07; full list of members | |
20 Aug 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
28 Nov 2006 | 363a | Return made up to 21/11/06; full list of members | |
24 Apr 2006 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2006 | 88(2)R |
Ad 01/12/05--------- £ si 59@1=59 £ ic 41/100
|
|
10 Feb 2006 | 88(2)R |
Ad 31/01/06--------- £ si 14@1=14 £ ic 27/41
|
|
27 Jan 2006 | 288a | New director appointed | |
27 Jan 2006 | 288a | New director appointed | |
27 Jan 2006 | 288a | New director appointed | |
25 Jan 2006 | 88(2)R | Ad 06/01/06--------- £ si 26@1=26 £ ic 1/27 | |
24 Jan 2006 | 288a | New director appointed | |
24 Jan 2006 | 288a | New director appointed | |
13 Dec 2005 | 288a | New secretary appointed;new director appointed | |
13 Dec 2005 | 288a | New director appointed | |
13 Dec 2005 | 288b | Secretary resigned | |
13 Dec 2005 | 288b | Director resigned |