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AMSIF LIMITED

Company number SC217485

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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 Apr 2008 288c Director's change of particulars / james stewart / 29/03/2008
10 Apr 2008 287 Registered office changed on 10/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288b Secretary resigned
21 Nov 2007 CERTNM Company name changed freelance euro services (cxlviii ) LIMITED\certificate issued on 21/11/07
08 May 2007 363a Return made up to 29/03/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
14 Apr 2006 363a Return made up to 29/03/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
13 Apr 2005 363s Return made up to 29/03/05; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 07/04/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 363s Return made up to 29/03/04; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 5 April 2003
08 Jun 2003 363s Return made up to 29/03/03; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
09 Apr 2002 363s Return made up to 29/03/02; full list of members
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 29/03/01
19 Feb 2002 288b Director resigned
18 Dec 2001 288b Director resigned
18 Dec 2001 225 Accounting reference date extended from 31/03/02 to 05/04/02
04 Dec 2001 288a New director appointed