AUTOMATIC ENTRANCE SYSTEMS LIMITED

Company number 03923361

Date	Type	Description	View / Download
17 Feb 2004	363s	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
19 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
30 Apr 2003	363s	Return made up to 10/02/03; full list of members	(10 pages)
26 Apr 2003	88(3)	Particulars of contract relating to shares	(4 pages)
26 Apr 2003	88(2)R	Ad 07/02/03--------- £ si 105000@1=105000 £ ic 105000/210000	(3 pages)
26 Apr 2003	123	Nc inc already adjusted 07/02/03	(1 page)
26 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2003	288a	New secretary appointed	(2 pages)
25 Apr 2003	288b	Director resigned	(1 page)
25 Apr 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	288a	New director appointed	(2 pages)
04 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
05 Nov 2002	287	Registered office changed on 05/11/02 from: 5 springlakes estate deadbrook lane aldershot hampshire GU12 4UH	(1 page)
28 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
13 Feb 2002	363s	Return made up to 10/02/02; full list of members	(7 pages)
29 Jan 2002	88(2)R	Ad 26/02/01--------- £ si 75000@1=75000 £ ic 30000/105000	(2 pages)
24 Sep 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
23 Feb 2001	88(2)R	Ad 14/02/01--------- £ si 20000@1=20000 £ ic 10000/30000	(2 pages)
15 Feb 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
26 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
26 Jan 2001	123	£ nc 100000/200000 02/01/01	(1 page)
17 Apr 2000	288c	Director's particulars changed	(1 page)