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AUTOMATION FACILITIES LIMITED

Company number 00541621

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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)
13 Oct 1992 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
13 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1992 287 Registered office changed on 18/02/92 from: the old registry amersham hill high wycombe bucks HP13 6NA
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Request DocumentRegistered office changed on 18/02/92 from: the old registry amersham hill high wycombe bucks HP13 6NA
30 Jan 1992 363b Return made up to 10/12/91; full list of members
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Request DocumentReturn made up to 10/12/91; full list of members
04 Jan 1992 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
24 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1991 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
03 Jan 1991 363 Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
06 Feb 1990 AA Accounts made up to 31 May 1989
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Request DocumentAccounts made up to 31 May 1989
06 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1989 AA Accounts made up to 31 May 1988
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Request DocumentAccounts made up to 31 May 1988
27 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1988 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
05 Feb 1988 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members
01 Jun 1987 363 Return made up to 31/12/86; no change of members
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Request DocumentReturn made up to 31/12/86; no change of members
18 Feb 1987 AA Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986
21 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge