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APD MOBILE DATA LIMITED

Company number 03275215

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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)
21 May 1998 288b Director resigned
25 Mar 1998 288a New director appointed
24 Mar 1998 288a New director appointed
16 Feb 1998 123 Nc inc already adjusted 24/02/97
04 Feb 1998 363s Return made up to 07/11/97; full list of members
04 Feb 1998 88(2)R Ad 24/02/97--------- £ si 9999@1=9999 £ ic 1/10000
04 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1998 225 Accounting reference date extended from 30/11/97 to 31/01/98
13 Mar 1997 395 Particulars of mortgage/charge
07 Feb 1997 288a New director appointed
07 Feb 1997 288a New director appointed
06 Feb 1997 CERTNM Company name changed atlas system management LTD\certificate issued on 07/02/97
05 Feb 1997 287 Registered office changed on 05/02/97 from: 152 city road london EC1V 2NX
05 Feb 1997 288a New secretary appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288b Director resigned
31 Jan 1997 288b Director resigned
31 Jan 1997 288b Secretary resigned
07 Nov 1996 NEWINC Incorporation