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AMSERVE LTD.

Company number 02410731

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Company Results (links open in a new window)
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 Jul 2001	363s	Return made up to 23/07/01; full list of members	View PDF Return made up to 23/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
29 Nov 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 12 pages (12 pages)
21 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	363s	Return made up to 23/07/00; full list of members	View PDF Return made up to 23/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	88(2)R	Ad 08/06/00--------- £ si 999998@1=999998 £ ic 2/1000000	View PDF Ad 08/06/00--------- £ si 999998@1=999998 £ ic 2/1000000 - link opens in a new window - 2 pages (2 pages)
06 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
30 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request DocumentResolutions
30 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
22 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2000	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 1 page (1 page)
30 Jul 1999	363s	Return made up to 23/07/99; no change of members	View PDF Return made up to 23/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
06 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
01 Oct 1998	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 1 page (1 page)
04 Aug 1998	363s	Return made up to 24/07/98; full list of members	View PDF Return made up to 24/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 1998	AA	Accounts made up to 30 June 1997	View PDF Accounts made up to 30 June 1997 - link opens in a new window - 1 page (1 page)
28 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window

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