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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)
24 Mar 1995 88(2)R Ad 23/12/94--------- £ si 647685@1=647685 £ ic 100000/747685
09 Mar 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Feb 1995 287 Registered office changed on 08/02/95 from: charter court third avenue southampton SO9 1QS
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Request DocumentRegistered office changed on 08/02/95 from: charter court third avenue southampton SO9 1QS
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Oct 1994 123 £ nc 250000/1000000 27/09/94
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Request Document£ nc 250000/1000000 27/09/94
29 Sep 1994 288 New director appointed
29 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1994 288 New director appointed
05 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
19 May 1994 288 New director appointed
21 Mar 1994 363s Return made up to 16/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/03/94; full list of members
07 Dec 1993 288 New director appointed
09 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
18 Apr 1993 363s Return made up to 16/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 16/03/93; full list of members
26 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1992 288 New director appointed
06 May 1992 88(2)R Ad 06/04/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 06/04/92--------- £ si 99998@1=99998 £ ic 2/100000
03 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1992 288 New director appointed
25 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Mar 1992 287 Registered office changed on 18/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 18/03/92 from: 84 temple chambers temple avenue london EC4Y ohp