Advanced company searchLink opens in new window

AIS SURVEYORS LTD

Company number 03431326

Filter by category

Filter by category


Confirmation statement filters

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)
16 Sep 2004 363s Return made up to 09/09/04; full list of members
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Dec 2003 395 Particulars of mortgage/charge
12 Nov 2003 363s Return made up to 09/09/03; full list of members
06 Nov 2003 287 Registered office changed on 06/11/03 from: 4TH floor pcp berkeley house 18-24 high street edgware middlesex HA8 7RP
26 Aug 2003 288b Director resigned
23 Jul 2003 395 Particulars of mortgage/charge
04 Feb 2003 88(2)R Ad 25/11/02--------- £ si 1000@1=1000 £ ic 10002/11002
23 Jan 2003 123 Nc inc already adjusted 19/11/02
24 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 19/11/02
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
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 288a New director appointed
22 Nov 2002 88(2)R Ad 01/10/02--------- £ si 10000@1=10000 £ ic 2/10002
22 Nov 2002 287 Registered office changed on 22/11/02 from: 25 gorse hill broad oak heathfield east sussex TN21 8TW
17 Sep 2002 363s Return made up to 09/09/02; full list of members
02 Aug 2002 288a New secretary appointed;new director appointed
26 Jul 2002 123 Nc inc already adjusted 04/07/02
26 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/03/03
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288b Director resigned
22 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001