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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)
23 Dec 2002 123 £ nc 10006/10007 10/12/02
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.
Request DocumentResolutions
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
23 Dec 2002 123 £ nc 10005/10006 10/12/02
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.
Request DocumentResolutions
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
23 Dec 2002 123 £ nc 10004/10005 10/12/02
09 Dec 2002 363a Return made up to 19/10/02; full list of members
14 Nov 2002 AA Accounts for a small company made up to 31 January 2002
11 Nov 2002 287 Registered office changed on 11/11/02 from: abbey house 2ND floor 57A st petersgate stockport cheshire SK1 1DH
21 Aug 2002 88(2)R Ad 01/11/01--------- £ si 1@1=1 £ ic 103/104
21 Aug 2002 88(2)R Ad 01/11/01--------- £ si 1@1=1 £ ic 102/103
21 Aug 2002 88(2)R Ad 01/11/01--------- £ si 1@1=1 £ ic 101/102
21 Aug 2002 88(2)R Ad 01/11/01--------- £ si 1@1=1 £ ic 100/101
21 Aug 2002 123 Nc inc already adjusted 01/11/01
21 Aug 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
21 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2002 123 Nc inc already adjusted 01/11/01
21 Aug 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
21 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2002 123 Nc inc already adjusted 01/11/01
21 Aug 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
21 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital