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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)
10 May 2000 AA Full accounts made up to 30 September 1999
02 Mar 2000 363s Return made up to 10/02/00; full list of members
  • 363(287) ‐ Registered office changed on 02/03/00
  • 363(288) ‐ Director's particulars changed
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Dec 1999 169 £ ic 156156/150906 29/11/99 £ sr 5250@1=5250
22 Jun 1999 403a Declaration of satisfaction of mortgage/charge
17 Mar 1999 AA Accounts for a medium company made up to 30 September 1998
24 Feb 1999 363s Return made up to 10/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1999 403a Declaration of satisfaction of mortgage/charge
08 May 1998 363s Return made up to 10/02/98; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/98; full list of members
18 Mar 1998 AA Accounts for a medium company made up to 30 September 1997
03 Mar 1997 363s Return made up to 10/02/97; no change of members
24 Feb 1997 AA Full accounts made up to 30 September 1996
27 Feb 1996 AA Accounts for a medium company made up to 30 September 1995
23 Feb 1996 363s Return made up to 10/02/96; no change of members
07 Feb 1995 AA Accounts for a medium company made up to 30 September 1994
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 medium company made up to 30 September 1994
31 Jan 1995 363s Return made up to 10/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 288 Secretary resigned;new secretary appointed
21 Mar 1994 AA Accounts for a medium company made up to 30 September 1993
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 medium company made up to 30 September 1993
07 Feb 1994 363s Return made up to 10/02/94; no change of members
  • 363(287) ‐ Registered office changed on 07/02/94
28 May 1993 288 New director appointed
28 May 1993 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
28 May 1993 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
17 Mar 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge