APPLIED COMPUTER SYSTEMS LIMITED

Company number 00951699

Date	Type	Description	View / Download
22 Nov 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
08 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
08 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(10 pages)
12 Oct 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(22 pages)
04 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Jul 1998	288b	Secretary resigned	(1 page)
09 Jul 1998	287	Registered office changed on 09/07/98 from: icm house oakwell way birstall west yorkshire,WF17 9LU	(1 page)
09 Jul 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
11 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
31 Mar 1998	AA	Full group accounts made up to 30 June 1997	(14 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
06 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 500000@.1=50000 £ ic 250000/300000	(2 pages)
05 Mar 1998	123	£ nc 250000/500000 27/02/98	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	288b	Secretary resigned	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)