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ODUS INTERNET SYSTEMS LIMITED

Company number 04061652

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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)
17 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
23 Sep 2003 363s Return made up to 30/08/03; full list of members
17 Sep 2002 363s Return made up to 30/08/02; full list of members
18 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
11 Sep 2001 363s Return made up to 30/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 30/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/08/00
26 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288b Director resigned
08 Sep 2000 287 Registered office changed on 08/09/00 from: 7 cardiff road luton bedfordshire LU1 1PP
08 Sep 2000 288a New secretary appointed
08 Sep 2000 288a New director appointed
08 Sep 2000 225 Accounting reference date extended from 31/08/01 to 31/01/02
30 Aug 2000 NEWINC Incorporation