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AUTOMATED STONE MACHINERY LIMITED

Company number 01534453

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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)
20 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1997 88(2)R Ad 30/04/97--------- £ si 2@1=2 £ ic 100/102
20 May 1997 123 £ nc 100/102 30/04/97
21 Jan 1997 363s Return made up to 03/01/97; full list of members
21 Jan 1997 363(287) Registered office changed on 21/01/97
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Request DocumentRegistered office changed on 21/01/97
16 Jan 1996 AA Accounts for a small company made up to 31 October 1995
12 Jan 1996 363s Return made up to 03/01/96; full list of members
12 Jan 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 1995 288 Director resigned
28 Feb 1995 AA Accounts for a small company made up to 31 October 1994
17 Jan 1995 363s Return made up to 03/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Feb 1994 363s Return made up to 03/01/94; no change of members
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Request DocumentReturn made up to 03/01/94; no change of members
04 Feb 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
13 Feb 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
27 Jan 1993 363s Return made up to 03/01/93; full list of members
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Request DocumentReturn made up to 03/01/93; full list of members
30 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
17 Mar 1992 363a Return made up to 30/01/92; no change of members
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Request DocumentReturn made up to 30/01/92; no change of members
02 May 1991 363a Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
17 Apr 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
01 Mar 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
01 Mar 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
14 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members