AMDOCS SYSTEMS LIMITED

Company number 03230725

Date	Type	Description	View / Download
26 Jun 2000	MISC	Auditors statement	(2 pages)
26 Jun 2000	AUD	Auditor's resignation	(2 pages)
26 Jun 2000	386	Notice of resolution removing auditor	(1 page)
25 May 2000	395	Particulars of mortgage/charge	(5 pages)
13 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2000	AA	Full accounts made up to 31 July 1999	(16 pages)
07 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(30 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
07 Oct 1999	88(2)R	Ad 21/09/99--------- £ si 25313@.1=2531 £ ic 785/3316	(2 pages)
07 Oct 1999	123	£ nc 1000/6202 21/09/99	(1 page)
07 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Oct 1999	122	Recon 12/08/99	(2 pages)
23 Aug 1999	363s	Return made up to 29/07/99; full list of members	(6 pages)
15 May 1999	AA	Full accounts made up to 31 July 1998	(14 pages)
16 Apr 1999	287	Registered office changed on 16/04/99 from: carriage court 27 circus mews bath BA1 2PW	(1 page)
09 Feb 1999	122	S-div 23/12/98	(1 page)
30 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
07 Aug 1998	363s	Return made up to 29/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 May 1998	AA	Full accounts made up to 31 July 1997	(16 pages)
10 Feb 1998	288b	Director resigned	(1 page)
22 Jan 1998	288b	Secretary resigned	(1 page)
22 Jan 1998	288a	New secretary appointed	(2 pages)

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