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AUTOMATICKET LIMITED

Company number 01452359

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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)
17 Sep 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
25 Jun 1992 363b Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
25 Jun 1992 363(287) Registered office changed on 25/06/92
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Request DocumentRegistered office changed on 25/06/92
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
16 Jul 1991 363b Return made up to 14/06/91; change of members
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Request DocumentReturn made up to 14/06/91; change of members
16 Jul 1991 363(287) Registered office changed on 16/07/91
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Request DocumentRegistered office changed on 16/07/91
21 Sep 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
03 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
30 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
30 Oct 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
30 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
09 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1987 225(2) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
26 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Sep 1987 363 Return made up to 25/08/87; full list of members
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Request DocumentReturn made up to 25/08/87; full list of members