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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)
16 Feb 1993 AA Group accounts for a medium company made up to 30 September 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 DocumentGroup accounts for a medium company made up to 30 September 1992
29 Jan 1993 363s Return made up to 10/02/93; no change of members
13 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1992 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
13 Nov 1992 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
29 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1992 AA Group accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 September 1991
27 Feb 1992 363s Return made up to 10/02/92; full list of members
  • 363(287) ‐ Registered office changed on 27/02/92
  • 363(288) ‐ Director's particulars changed
14 Mar 1991 AA Accounts for a small company made up to 30 September 1990
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 30 September 1990
12 Mar 1991 363a Return made up to 10/02/91; no change of members
02 Aug 1990 AA Group accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 September 1989
27 Apr 1990 363 Return made up to 30/12/89; change of members
27 Jun 1989 AA Group accounts for a small company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 September 1988
27 Jun 1989 363 Return made up to 31/05/89; full list of members
27 Jun 1989 363 Return made up to 31/12/88; full list of members
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 31/12/88; full list of members
31 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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31 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Oct 1988 88(2) Wd 18/10/88 ad 30/09/88--------- £ si 148720@1=148720 £ ic 2/148722
31 Oct 1988 123 £ nc 5000/1000000
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Request Document£ nc 5000/1000000
27 Oct 1988 MEM/ARTS Memorandum and Articles of Association
13 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1988 363 Return made up to 30/12/87; full list of members
04 May 1988 395 Particulars 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 DocumentParticulars of mortgage/charge