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AMDOCS (UK) LIMITED

Company number 03085506

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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)
22 Aug 2007 363s Return made up to 25/07/07; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2007 288b Director resigned
31 May 2007 88(2)R Ad 13/03/07--------- £ si 10000@1=10000 £ ic 100000/110000
31 May 2007 123 Nc inc already adjusted 13/03/07
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 288a New secretary appointed
19 Apr 2007 287 Registered office changed on 19/04/07 from: 15 fetter lane london EC4A 1BW
01 Apr 2007 AA Group of companies' accounts made up to 30 September 2005
30 Mar 2007 395 Particulars of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Secretary resigned;director resigned
23 Jan 2007 287 Registered office changed on 23/01/07 from: fleetway house 25 farringdon street london EC4A 4EP
04 Sep 2006 288a New secretary appointed;new director appointed
29 Aug 2006 363a Return made up to 25/07/06; full list of members
22 Aug 2006 288b Secretary resigned;director resigned
07 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 395 Particulars of mortgage/charge
06 Dec 2005 244 Delivery ext'd 3 mth 30/09/05