AVAILABILITY SYSTEMS LIMITED

Company number 04289924

Date	Type	Description	View / Download
13 Apr 2006	288a	New director appointed	(1 page)
06 Mar 2006	123	Nc inc already adjusted 16/02/06	(2 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
24 Feb 2006	395	Particulars of mortgage/charge	(11 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Feb 2006	88(2)R	Ad 16/02/06--------- £ si 14830@1=14830 £ ic 2/14832
23 Feb 2006	287	Registered office changed on 23/02/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF	(1 page)
23 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288a	New secretary appointed	(2 pages)
23 Feb 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	88(2)R	Ad 16/02/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
25 Jan 2006	88(2)R	Ad 31/03/05--------- £ si 44663@1	(2 pages)
16 Dec 2005	123	Nc inc already adjusted 31/03/04	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2005	363s	Return made up to 19/09/05; full list of members	(6 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
21 Jan 2005	288a	New secretary appointed	(1 page)
12 Jan 2005	288a	New secretary appointed	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	CERTNM	Company name changed golfing guides LIMITED\certificate issued on 30/11/04	(2 pages)
17 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
13 Sep 2004	363s	Return made up to 19/09/04; full list of members	(6 pages)