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AUTOLOGIC DATA SYSTEMS LTD

Company number 02697335

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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)
28 Jul 2003 288a New secretary appointed
18 Jul 2003 288a New director appointed
18 Jul 2003 288b Secretary resigned;director resigned
01 May 2003 288a New secretary appointed
01 May 2003 288b Secretary resigned;director resigned
17 Apr 2003 363s Return made up to 16/03/03; full list of members
28 Jan 2003 288a New secretary appointed
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
02 Aug 2002 MEM/ARTS Memorandum and Articles of Association
02 Aug 2002 123 Nc inc already adjusted 17/05/02
02 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 123 Nc inc already adjusted 15/03/02
02 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2002 88(2)R Ad 17/05/02--------- £ si 1@1=1 £ ic 1997686/1997687
13 Jun 2002 288a New director appointed
13 Jun 2002 288b Secretary resigned;director resigned
25 May 2002 395 Particulars of mortgage/charge
14 May 2002 SA Statement of affairs
14 May 2002 88(2)R Ad 19/03/02--------- £ si 1000000@1=1000000 £ ic 997686/1997686
09 May 2002 363s Return made up to 16/03/02; full list of members