- Company Overview for ADMIRAL SYSTEMS AND NETWORKS LIMITED (01438026)
- Filing history for ADMIRAL SYSTEMS AND NETWORKS LIMITED (01438026)
- People for ADMIRAL SYSTEMS AND NETWORKS LIMITED (01438026)
- Charges for ADMIRAL SYSTEMS AND NETWORKS LIMITED (01438026)
- More for ADMIRAL SYSTEMS AND NETWORKS LIMITED (01438026)
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) |
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15 Sep 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
05 Jul 1994 | 363x |
Return made up to 16/05/94; no change of members
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Request DocumentReturn made up to 16/05/94; no change of members |
16 Feb 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Feb 1994 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
11 Jun 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
27 May 1993 | 363s |
Return made up to 15/05/93; full list of members
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|
Request DocumentReturn made up to 15/05/93; full list of members |
27 Jul 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
18 Jun 1992 | 363s |
Return made up to 15/05/92; full list of members
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|
Request DocumentReturn made up to 15/05/92; full list of members |
09 Aug 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
08 Jul 1991 | 363b |
Return made up to 15/05/91; no change of members
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|
Request DocumentReturn made up to 15/05/91; no change of members |
10 Dec 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
10 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jun 1990 | 363 |
Return made up to 15/05/90; no change of members
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|
Request DocumentReturn made up to 15/05/90; no change of members |
12 Sep 1989 | 363 |
Return made up to 16/05/89; full list of members
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|
Request DocumentReturn made up to 16/05/89; full list of members |
26 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
28 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
11 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
01 Dec 1988 | 363 |
Return made up to 01/09/88; full list of members
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Request DocumentReturn made up to 01/09/88; full list of members |
23 Nov 1988 | 287 |
Registered office changed on 23/11/88 from: science park 7 sir william lyons road university of warwick coventry CV4 7HD CV4 7EZ
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Request DocumentRegistered office changed on 23/11/88 from: science park 7 sir william lyons road university of warwick coventry CV4 7HD CV4 7EZ |
03 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Sep 1988 | 225(1) |
Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12 |
13 Jul 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
10 Mar 1988 | 363 |
Return made up to 01/02/88; full list of members
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Request DocumentReturn made up to 01/02/88; full list of members |
03 Jul 1987 | 363 |
Return made up to 30/01/87; full list of members
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Request DocumentReturn made up to 30/01/87; full list of members |