- Company Overview for AUTOLOGIC DATA SYSTEMS LTD (02697335)
- Filing history for AUTOLOGIC DATA SYSTEMS LTD (02697335)
- People for AUTOLOGIC DATA SYSTEMS LTD (02697335)
- Charges for AUTOLOGIC DATA SYSTEMS LTD (02697335)
- More for AUTOLOGIC DATA SYSTEMS LTD (02697335)
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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07 Apr 1998 | RESOLUTIONS |
Resolutions
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned |
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
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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 |