ALLIED TELESIS INTERNATIONAL SERVICES LIMITED

Company number 04346346

Date	Type	Description	View / Download
08 Nov 2006	288b	Director resigned	(1 page)
08 Feb 2006	363s	Return made up to 02/01/06; full list of members	(7 pages)
30 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Dec 2004	363s	Return made up to 02/01/05; full list of members	(7 pages)
15 Nov 2004	288b	Director resigned	(1 page)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
08 Sep 2004	288a	New director appointed	(4 pages)
08 Sep 2004	288a	New director appointed	(3 pages)
07 Feb 2004	363s	Return made up to 02/01/04; full list of members	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
09 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 2003	363s	Return made up to 02/01/03; full list of members	(7 pages)
29 Nov 2002	288c	Director's particulars changed	(1 page)
13 Nov 2002	353	Location of register of members	(1 page)
13 Nov 2002	325	Location of register of directors' interests	(1 page)
05 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2002	288a	New secretary appointed	(4 pages)
29 Apr 2002	88(2)R	Ad 02/04/02--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
29 Apr 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
29 Apr 2002	123	Nc inc already adjusted 02/04/02	(1 page)
29 Apr 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 Document