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AUTONOMY SYSTEMS LIMITED

Company number 03063054

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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 Apr 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
20 Nov 1996 395 Particulars of mortgage/charge
18 Oct 1996 288a New director appointed
08 Aug 1996 363a Return made up to 31/05/96; full list of members
28 Jul 1996 288 Director's particulars changed
28 Jul 1996 288 Director's particulars changed
14 May 1996 88(2)R Ad 22/04/96--------- £ si 98@1=98 £ ic 2/100
18 Mar 1996 225(1) Accounting reference date extended from 28/02 to 31/03
02 Mar 1996 288 Director resigned
02 Mar 1996 288 Director resigned
02 Mar 1996 288 New director appointed
02 Mar 1996 288 New director appointed
02 Mar 1996 AA Accounts for a dormant company made up to 28 February 1996
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 1996 224 Accounting reference date notified as 28/02
13 Feb 1996 CERTNM Company name changed minmar (309) LIMITED\certificate issued on 13/02/96
31 May 1995 NEWINC Incorporation