ACCU-TECH SYSTEMS LIMITED

Company number SC223891

Date	Type	Description	View / Download
27 Oct 2003	AA	Total exemption small company accounts made up to 2 October 2002	(3 pages)
27 Oct 2003	363a	Return made up to 03/10/03; full list of members	(6 pages)
27 Oct 2003	288c	Director's particulars changed	(1 page)
05 Dec 2002	225	Accounting reference date shortened from 31/10/02 to 30/09/02	(1 page)
13 Nov 2002	363a	Return made up to 03/10/02; full list of members	(6 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Mar 2002	123	Nc inc already adjusted 12/03/02	(1 page)
14 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Mar 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
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Mar 2002	288b	Director resigned	(1 page)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
14 Dec 2001	CERTNM	Company name changed place d'or 559 LIMITED\certificate issued on 14/12/01	(2 pages)
03 Oct 2001	NEWINC	Incorporation	(14 pages)