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AUB CUSTOMER SERVICES LIMITED

Company number 01620409

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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)
08 Dec 1999 288b Director resigned
07 Oct 1999 288c Secretary's particulars changed
04 Oct 1999 363s Return made up to 17/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Aug 1999 288b Director resigned
02 Aug 1999 288b Director resigned
02 Jun 1999 AA Full accounts made up to 31 December 1998
19 May 1999 288a New secretary appointed
13 May 1999 288b Secretary resigned
08 Dec 1998 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
22 Oct 1998 363s Return made up to 17/09/98; no change of members
06 Nov 1997 288b Director resigned
21 Oct 1997 AA Full accounts made up to 31 December 1996
30 Sep 1997 363s Return made up to 17/09/97; no change of members
19 Aug 1997 288b Director resigned
20 Sep 1996 363s Return made up to 17/09/96; full list of members
10 Sep 1996 AA Full accounts made up to 31 December 1995
07 Mar 1996 MEM/ARTS Memorandum and Articles of Association
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
19 Oct 1995 363s Return made up to 17/09/95; no change of members
13 Sep 1995 AA Full accounts made up to 31 December 1994
24 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Oct 1994 363s Return made up to 17/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/94; no change of members
21 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993