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AUTOMATED SYSTEMS LIMITED

Company number 03115609

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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)
22 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 108
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
23 Oct 2008 363a Return made up to 19/10/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Oct 2007 363a Return made up to 19/10/07; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 1-3 mossley road oldham OL4 4HH
24 Nov 2006 363a Return made up to 19/10/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
28 Mar 2006 288c Director's particulars changed
08 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Oct 2005 363a Return made up to 19/10/05; full list of members
28 Oct 2004 363a Return made up to 19/10/04; full list of members
05 Oct 2004 AA Accounts for a small company made up to 31 January 2004
15 Apr 2004 287 Registered office changed on 15/04/04 from: suite 1 brookfield house 193-195 wellington road south stockport cheshire SK2 6NG
27 Oct 2003 AA Accounts for a small company made up to 31 January 2003
22 Oct 2003 363a Return made up to 19/10/03; full list of members
23 Dec 2002 88(2)R Ad 10/12/02--------- £ si 1@1=1 £ ic 106/107
23 Dec 2002 88(2)R Ad 10/12/02--------- £ si 1@1=1 £ ic 105/106
23 Dec 2002 88(2)R Ad 10/12/02--------- £ si 1@1=1 £ ic 104/105
23 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital