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AUTOTEQ LIMITED

Company number 01434750

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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)
02 Apr 2001 288c Director's particulars changed
22 Mar 2001 288b Director resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
16 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/01/01
07 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2000 AA Full accounts made up to 31 December 1999
31 Aug 2000 288c Director's particulars changed
21 Aug 2000 287 Registered office changed on 21/08/00 from: c/o autologic holdings PLC unit 200 worle parkway weston super mare BS22 0WA
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1999 288b Director resigned
08 Sep 1999 288a New director appointed
20 Jul 1999 AA Full accounts made up to 31 December 1998
15 Apr 1999 288c Director's particulars changed
11 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 11/01/99
29 Oct 1998 AUD Auditor's resignation
28 Oct 1998 288a New director appointed
04 Aug 1998 AA Full accounts made up to 31 December 1997
23 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 23/01/98
30 Sep 1997 288c Director's particulars changed
30 Sep 1997 288c Director's particulars changed