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APPLIED COMPUTER SYSTEMS LIMITED

Company number 00951699

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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)
05 Mar 1998 288b Director resigned
05 Mar 1998 288a New secretary appointed
21 Nov 1997 363a Return made up to 06/10/97; no change of members
17 Jan 1997 AA Full group accounts made up to 30 June 1996
16 Jan 1997 288b Director resigned
10 Nov 1996 363s Return made up to 06/10/96; full list of members
08 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/06/96
08 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/06/96
08 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/06/96
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Request DocumentResolutions
18 Feb 1996 AA Full group accounts made up to 30 June 1995
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jan 1996 395 Particulars of mortgage/charge
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1995 363s Return made up to 06/10/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/95; no change of members
01 May 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 88(2)R Ad 30/06/94--------- £ si 238900@1
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Request DocumentAd 30/06/94--------- £ si 238900@1
20 Dec 1994 123 Nc inc already adjusted 30/06/94
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Request DocumentNc inc already adjusted 30/06/94
20 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1994 363s Return made up to 06/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/94; full list of members
15 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Mar 1994 363s Return made up to 30/01/94; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/94; no change of members
15 Mar 1994 AA Full group accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1993