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AUTO MARINE CABLES LIMITED

Company number 00804767

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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)
26 Oct 2007 169 £ ic 165997/110765 01/10/07 £ sr 55232@1=55232
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
25 Jul 2007 288b Director resigned
12 Jun 2007 AA Accounts for a medium company made up to 30 September 2006
14 Feb 2007 363a Return made up to 06/02/07; full list of members
13 Jun 2006 AA Accounts for a medium company made up to 30 September 2005
07 Feb 2006 363a Return made up to 06/02/06; full list of members
11 Aug 2005 AA Accounts for a medium company made up to 30 September 2004
10 Apr 2005 363s Return made up to 10/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2005 288b Director resigned
12 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
03 Mar 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
14 Apr 2003 88(3) Particulars of contract relating to shares
14 Apr 2003 88(2)R Ad 07/04/03--------- £ si 15091@1=15091 £ ic 150906/165997
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £15091.00 07/04/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2003 363s Return made up to 10/02/03; full list of members
19 Jul 2002 AA Accounts for a medium company made up to 30 September 2001
01 Feb 2002 363s Return made up to 30/12/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/02
27 Jul 2001 AA Accounts for a medium company made up to 30 September 2000
30 Mar 2001 363s Return made up to 10/02/01; full list of members