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FOSSE DATA SYSTEMS LIMITED

Company number 03174705

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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)
23 Mar 1999 AA Accounts for a small company made up to 31 March 1998
19 Aug 1998 288a New secretary appointed
06 Aug 1998 288b Secretary resigned
16 Apr 1998 363s Return made up to 19/03/98; no change of members
27 Nov 1997 AA Accounts for a small company made up to 31 March 1997
22 May 1997 363s Return made up to 19/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
26 May 1996 88(2)R Ad 13/05/96--------- £ si 100@1=100 £ ic 2/102
26 May 1996 224 Accounting reference date notified as 31/03
21 Apr 1996 288 New director appointed
21 Apr 1996 288 New secretary appointed
21 Apr 1996 287 Registered office changed on 21/04/96 from: 33 crwys road cardiff CF2 4YF
21 Apr 1996 MEM/ARTS Memorandum and Articles of Association
21 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1996 123 Nc inc already adjusted 25/03/96
21 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1996 288 Director resigned
21 Apr 1996 288 Secretary resigned;director resigned
12 Apr 1996 CERTNM Company name changed pelindon LIMITED\certificate issued on 15/04/96
19 Mar 1996 NEWINC Incorporation