GLOBAL DIGITAL SYSTEMS LIMITED

Company number 01459108

Date	Type	Description	View / Download
24 Jan 2005	CERTNM	Company name changed gds instruments LIMITED\certificate issued on 24/01/05	(2 pages)
03 Aug 2004	363s	Return made up to 05/07/04; full list of members	(8 pages)
22 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
18 Jul 2003	363s	Return made up to 05/07/03; full list of members	(8 pages)
02 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
10 Feb 2003	88(2)R	Ad 31/12/02--------- £ si 2000@1=2000 £ ic 9000/11000	(2 pages)
25 Jul 2002	363s	Return made up to 05/07/02; full list of members	(8 pages)
24 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
05 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2001	363s	Return made up to 05/07/01; full list of members	(7 pages)
20 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
29 Nov 2000	88(2)R	Ad 30/08/00--------- £ si 4000@1=4000 £ ic 5000/9000	(2 pages)
29 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
29 Nov 2000	123	Nc inc already adjusted 30/08/00	(2 pages)
29 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
29 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Aug 2000	363s	Return made up to 05/07/00; full list of members	(6 pages)
13 Mar 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
11 Aug 1999	363s	Return made up to 05/07/99; full list of members	(6 pages)
15 Apr 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
26 Jul 1998	363s	Return made up to 05/07/98; no change of members	(4 pages)
26 Mar 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)