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ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED

Company number 07934090

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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)
22 May 2013 TM01 Termination of appointment of Brian Blasdale as a director
16 Apr 2013 AP01 Appointment of Paul Young as a director
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 25,000
22 Mar 2013 SH10 Particulars of variation of rights attached to shares
14 Mar 2013 AP01 Appointment of Brian John Blasdale as a director
14 Mar 2013 SH08 Change of share class name or designation
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 22,500
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
12 Nov 2012 CERTNM Company name changed aims materials LIMITED\certificate issued on 12/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
12 Nov 2012 CONNOT Change of name notice
11 Oct 2012 TM01 Termination of appointment of Mark Hodgkins as a director
11 Oct 2012 AP01 Appointment of Mr Michael Richard Seabrook as a director
20 Jun 2012 AP01 Appointment of Geoffrey Frederick Archer as a director
12 Jun 2012 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
12 Jun 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director
12 Jun 2012 TM01 Termination of appointment of Michael Ward as a director
07 Jun 2012 CERTNM Company name changed ensco 911 LIMITED\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
07 Jun 2012 CONNOT Change of name notice
18 May 2012 AP01 Appointment of Mr Mark Nicholas Hodgkins as a director
02 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)