LATENS SYSTEMS LTD

Company number 02823037

Date	Type	Description	View / Download
25 Jan 2005	363a	Return made up to 01/06/04; full list of members; amend	(8 pages)
23 Jun 2004	88(2)R	Ad 04/12/03--------- £ si 348388@.1	(3 pages)
23 Jun 2004	88(2)R	Ad 06/05/04--------- £ si 25806@.1	(3 pages)
23 Jun 2004	88(2)R	Ad 31/05/04--------- £ si 38710@.1	(4 pages)
23 Jun 2004	363a	Return made up to 01/06/04; full list of members	(8 pages)
08 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
14 Jul 2003	363a	Return made up to 01/06/03; full list of members	(8 pages)
01 May 2003	88(2)R	Ad 19/12/02--------- £ si 1160290@.1=116029 £ ic 100/116129	(3 pages)
27 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
27 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2003	123	£ nc 1000/200000 12/12/02	(2 pages)
10 Mar 2003	288a	New director appointed	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
29 Jul 2002	363a	Return made up to 01/06/02; full list of members	(6 pages)
30 May 2002	CERTNM	Company name changed accuracy management services lim ited\certificate issued on 30/05/02	(2 pages)
28 May 2002	288a	New director appointed	(1 page)
24 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
21 Jun 2001	363a	Return made up to 01/06/01; full list of members	(5 pages)
27 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(5 pages)
04 Aug 2000	363a	Return made up to 01/06/00; full list of members	(6 pages)
27 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(5 pages)
15 Jul 1999	363a	Return made up to 01/06/99; full list of members	(6 pages)
30 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(5 pages)
06 Nov 1998	363a	Return made up to 01/06/98; full list of members	(6 pages)
20 Oct 1997	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)