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ADVANCED INNERGY SOLUTIONS LTD

Company number 02405903

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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)
15 Aug 2000 288b Director resigned
10 May 2000 AA Full accounts made up to 30 September 1999
23 Feb 2000 363s Return made up to 16/02/00; full list of members
31 Mar 1999 MEM/ARTS Memorandum and Articles of Association
05 Mar 1999 AA Full accounts made up to 30 September 1998
25 Feb 1999 288c Director's particulars changed
25 Feb 1999 363s Return made up to 21/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1998 AUD Auditor's resignation
29 Sep 1998 88(2)R Ad 24/09/98--------- £ si 149998@1=149998 £ ic 2/150000
29 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1998 123 £ nc 5000/150000 24/09/98
11 Mar 1998 363s Return made up to 01/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 11/03/98
11 Mar 1998 288c Director's particulars changed
09 Mar 1998 AA Full accounts made up to 30 September 1997
14 Jan 1998 288b Director resigned
14 Oct 1997 288a New director appointed
19 May 1997 288c Director's particulars changed
24 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1997 AA Full accounts made up to 30 September 1996
11 Mar 1997 363s Return made up to 01/03/97; full list of members
11 Mar 1997 288a New director appointed
21 Oct 1996 288c Secretary's particulars changed