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AMS TRUSTEE COMPANY LIMITED

Company number 03603264

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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)
05 Aug 2008 363a Return made up to 23/07/08; full list of members
13 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Aug 2007 363a Return made up to 23/07/07; full list of members
01 Aug 2006 363a Return made up to 23/07/06; full list of members
03 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Aug 2005 363s Return made up to 23/07/05; full list of members
23 Jun 2005 MISC Minutes of a meeting 08/06/05
23 Jun 2005 MEM/ARTS Memorandum and Articles of Association
20 Jun 2005 CERTNM Company name changed innovative technologies LIMITED\certificate issued on 20/06/05
17 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Aug 2004 363s Return made up to 23/07/04; full list of members
09 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Aug 2003 363s Return made up to 23/07/03; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Aug 2002 363s Return made up to 23/07/02; full list of members
10 May 2002 288a New director appointed
20 Aug 2001 363s Return made up to 23/07/01; full list of members
15 Jun 2001 AA Accounts for a small company made up to 31 December 2000
10 Aug 2000 363s Return made up to 23/07/00; full list of members
  • 363(287) ‐ Registered office changed on 10/08/00
09 Jun 2000 288a New director appointed
26 May 2000 288b Director resigned
25 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Sep 1999 288a New secretary appointed