ADS RETAIL SYSTEMS LIMITED

Company number 00685427

Date	Type	Description	View / Download
16 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
15 Aug 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
07 Jun 2000	363s	Return made up to 08/03/00; full list of members	(7 pages)
07 Jun 2000	363(353)	Location of register of members address changed 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
10 Apr 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	288a	New secretary appointed	(2 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: victory house cox lane chessington surrey KT9 1SG	(1 page)
27 Oct 1999	AA	Full accounts made up to 29 January 1999	(18 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Sep 1999	395	Particulars of mortgage/charge	(9 pages)
06 Jun 1999	363s	Return made up to 08/03/99; full list of members	(6 pages)
06 Jun 1999	288b	Secretary resigned	(1 page)
06 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	288a	New secretary appointed	(2 pages)
18 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	CERTNM	Company name changed omron systems U.K. LIMITED\certificate issued on 11/02/99	(2 pages)
09 Feb 1999	225	Accounting reference date shortened from 31/03/99 to 31/01/99	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288b	Director resigned	(1 page)
22 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
30 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 12100000@1=12100000 £ ic 6300000/18400000	(2 pages)