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ANGLO-U.S. TEXTILE MACHINERY CORPORATION LIMITED

Company number 01680943

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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)
24 Apr 2002 AA Full accounts made up to 30 June 2001
27 Oct 2001 363s Return made up to 05/09/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
13 Feb 2001 88(2)R Ad 19/01/01--------- £ si 1100@1=1100 £ ic 100/1200
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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09 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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09 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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09 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Sep 2000 363s Return made up to 05/09/00; full list of members
  • 363(288) ‐ Secretary resigned
10 Apr 2000 AA Full accounts made up to 30 June 1999
23 Mar 2000 288b Director resigned
23 Mar 2000 287 Registered office changed on 23/03/00 from: cote wood paget crescent birkby huddersfield HD2 2BZ
23 Mar 2000 288a New secretary appointed;new director appointed
23 Mar 2000 288a New director appointed
20 Sep 1999 363s Return made up to 05/09/99; no change of members
16 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
07 Jul 1999 88(2)R Ad 30/06/99--------- £ si 1@1=1 £ ic 99/100
16 Apr 1999 AA Accounts for a small company made up to 31 December 1998
06 Oct 1998 363s Return made up to 05/09/98; full list of members
13 Aug 1998 AA Accounts for a small company made up to 31 December 1997
06 Oct 1997 363s Return made up to 05/09/97; no change of members
02 Sep 1997 AA Accounts for a small company made up to 31 December 1996
17 Sep 1996 363s Return made up to 05/09/96; no change of members
16 Sep 1996 AA Accounts for a small company made up to 31 December 1995
27 Oct 1995 AA Accounts for a small company made up to 31 December 1994