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A&O SYSTEMS + SERVICES UK LIMITED

Company number 00827981

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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)
24 Oct 1997 403a Declaration of satisfaction of mortgage/charge
24 Oct 1997 403a Declaration of satisfaction of mortgage/charge
24 Oct 1997 403a Declaration of satisfaction of mortgage/charge
24 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 88(2)R Ad 26/09/97--------- £ si 4525000@1=4525000 £ ic 1500000/6025000
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1997 123 £ nc 1500000/11500000 26/09/97
01 Sep 1997 288c Secretary's particulars changed
02 May 1997 AA Full accounts made up to 31 March 1996
09 Jan 1997 363s Return made up to 31/12/96; full list of members
20 Dec 1996 244 Delivery ext'd 3 mth 31/03/96
10 Oct 1996 288c Director's particulars changed
02 May 1996 395 Particulars of mortgage/charge
10 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 10/01/96
20 Nov 1995 288 Secretary's particulars changed
29 Sep 1995 AA Full accounts made up to 31 March 1995
05 Apr 1995 288 New director appointed
10 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 AA Full accounts made up to 31 March 1994
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 March 1994
25 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 May 1994 288 Director's particulars 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 DocumentDirector's particulars changed
03 May 1994 AA Full accounts made up to 31 March 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 March 1993