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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)
07 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1998 123 £ nc 1000000/1839552 18/02/98
23 Mar 1998 363s Return made up to 16/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1998 287 Registered office changed on 23/02/98 from: 4 brock house grigg lane brockenhurst hampshire SO42 7RE
05 Feb 1998 288a New secretary appointed
05 Feb 1998 288b Secretary resigned
11 Dec 1997 AA Full accounts made up to 31 December 1996
11 Dec 1997 287 Registered office changed on 11/12/97 from: arnewood bridge road sway lymington hampshire SO41 6DA
24 Sep 1997 AA Full accounts made up to 31 December 1995
15 Sep 1997 288b Director resigned
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13 Jun 1997 395 Particulars of mortgage/charge
10 Jun 1997 363s Return made up to 16/03/97; full list of members
18 Mar 1997 288a New director appointed
21 Feb 1997 288b Director resigned
12 Feb 1997 288a New director appointed
20 Dec 1996 AA Full accounts made up to 31 December 1994
27 Aug 1996 288 Director's particulars changed
22 Mar 1996 CERTNM Company name changed olyslager oms (uk) LIMITED\certificate issued on 25/03/96
22 Mar 1996 288 Director resigned
21 Mar 1996 363s Return made up to 16/03/96; full list of members
  • 363(288) ‐ Director resigned
13 Mar 1996 395 Particulars of mortgage/charge
14 Feb 1996 403a Declaration of satisfaction of mortgage/charge
16 Jan 1996 88(2)R Ad 01/06/95--------- £ si 150000@1=150000 £ ic 747685/897685
03 Nov 1995 244 Delivery ext'd 3 mth 31/12/94
28 Mar 1995 363s Return made up to 16/03/95; full list of members