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ADTONE SYSTEMS LIMITED

Company number 03603259

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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)
01 Aug 2001	363s	Return made up to 23/07/01; full list of members	View PDF Return made up to 23/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
07 Aug 2000	363s	Return made up to 23/07/00; full list of members	View PDF Return made up to 23/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	View PDF Accounting reference date shortened from 31/07/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
09 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 6 pages (6 pages)
13 Aug 1999	363s	Return made up to 23/07/99; full list of members	View PDF Return made up to 23/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1998	88(2)R	Ad 29/07/98--------- £ si 8@1=8 £ ic 2/10	View PDF Ad 29/07/98--------- £ si 8@1=8 £ ic 2/10 - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
05 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	287	Registered office changed on 05/08/98 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 05/08/98 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
23 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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