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AUTAIR ENGINEERING LIMITED

Company number 00843733

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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 Nov 2000	363s	Return made up to 03/11/00; full list of members	View PDF Return made up to 03/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 8 pages (8 pages)
19 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 1999	363s	Return made up to 03/11/99; full list of members	View PDF Return made up to 03/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 9 pages (9 pages)
09 Nov 1998	363s	Return made up to 03/11/98; full list of members	View PDF Return made up to 03/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 9 pages (9 pages)
12 Nov 1997	363s	Return made up to 03/11/97; no change of members	View PDF Return made up to 03/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Jul 1997	287	Registered office changed on 02/07/97 from: 65 castle st luton beds LU1 3AG	View PDF Registered office changed on 02/07/97 from: 65 castle st luton beds LU1 3AG - link opens in a new window - 1 page (1 page)
27 Jun 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 8 pages (8 pages)
12 Jun 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 1996	363s	Return made up to 03/11/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/11/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Jul 1996	AA	Accounts for a small company made up to 31 August 1995	View PDF Accounts for a small company made up to 31 August 1995 - link opens in a new window - 10 pages (10 pages)
07 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	169	£ sr 400@1 31/08/95	View PDF £ sr 400@1 31/08/95 - link opens in a new window - 1 page (1 page)
29 Nov 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	363s	Return made up to 03/11/95; full list of members	View PDF Return made up to 03/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	AA	Full group accounts made up to 31 August 1994	View PDF Full group accounts made up to 31 August 1994 - link opens in a new window - 31 pages (31 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
08 Nov 1994	363s	Return made up to 03/11/94; no change 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 03/11/94; no change of members
04 Jul 1994	AA	Full group accounts made up to 31 August 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 DocumentFull group accounts made up to 31 August 1993
29 Nov 1993	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
16 Nov 1993	363s	Return made up to 03/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 03/11/93; full list of members

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