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AMS (OUTSOURCING) SERVICES LIMITED

Company number 04471067

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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)
06 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2009 363a Return made up to 31/05/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 31/05/08; full list of members
17 Oct 2007 363s Return made up to 31/05/07; no change of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2006 288c Secretary's particulars changed;director's particulars changed
22 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 363a Return made up to 31/05/06; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Jun 2004 363s Return made up to 31/05/04; full list of members
09 Sep 2003 169 £ ic 3/2 25/07/03 £ sr 1@1=1
21 Aug 2003 288b Secretary resigned;director resigned
21 Aug 2003 288a New secretary appointed
30 Jun 2003 363s Return made up to 31/05/03; full list of members
26 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Jul 2002 88(2)R Ad 27/06/02--------- £ si 1@1=1 £ ic 2/3
22 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
05 Jul 2002 288a New secretary appointed;new director appointed
05 Jul 2002 288a New director appointed
05 Jul 2002 288a New director appointed
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Secretary resigned