AUTOMATED SYSTEMS LIMITED

Company number 03115609

Date	Type	Description	View / Download
21 Aug 2002	123	Nc inc already adjusted 01/11/01	(1 page)
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 Document
21 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 May 2002	288b	Secretary resigned	(1 page)
21 Nov 2001	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
08 Nov 2001	363s	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
01 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
24 Oct 2000	363s	Return made up to 19/10/00; full list of members	(8 pages)
12 May 2000	288c	Director's particulars changed	(1 page)
22 Oct 1999	363s	Return made up to 19/10/99; full list of members	(8 pages)
16 Jul 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
07 Jul 1999	288a	New secretary appointed	(2 pages)
01 Dec 1998	363s	Return made up to 19/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Dec 1998	288b	Secretary resigned	(1 page)
30 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(4 pages)
12 Jan 1998	288a	New secretary appointed	(2 pages)
17 Nov 1997	363s	Return made up to 19/10/97; full list of members	(6 pages)
27 Oct 1997	88(2)R	Ad 14/10/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
11 Sep 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
11 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 1996	363s	Return made up to 19/10/96; full list of members	(6 pages)
06 Nov 1995	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)