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AUTRONIC PROJECTS & CONSULTING SERVICES LIMITED

Company number 01765412

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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)
22 Sep 2003	AA	Accounts made up to 31 January 2003	View PDF Accounts made up to 31 January 2003 - link opens in a new window - 5 pages (5 pages)
22 Sep 2003	363s	Return made up to 11/08/03; full list of members	View PDF Return made up to 11/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2002	AA	Accounts made up to 31 January 2002	View PDF Accounts made up to 31 January 2002 - link opens in a new window - 5 pages (5 pages)
12 Aug 2002	363s	Return made up to 11/08/02; full list of members	View PDF Return made up to 11/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2002	CERTNM	Company name changed autronic international food prod ucts LIMITED\certificate issued on 24/07/02	View PDF Company name changed autronic international food prod ucts LIMITED\certificate issued on 24/07/02 - link opens in a new window - 3 pages (3 pages)
24 Oct 2001	AA	Accounts made up to 31 January 2001	View PDF Accounts made up to 31 January 2001 - link opens in a new window - 5 pages (5 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Aug 2001	363s	Return made up to 11/08/01; full list of members	View PDF Return made up to 11/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2000	AA	Accounts made up to 31 January 2000	View PDF Accounts made up to 31 January 2000 - link opens in a new window - 5 pages (5 pages)
13 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Aug 2000	363s	Return made up to 11/08/00; full list of members	View PDF Return made up to 11/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 2000	363(288)	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 DocumentDirector's particulars changed
16 Aug 1999	363s	Return made up to 11/08/99; no change of members	View PDF Return made up to 11/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Aug 1999	AA	Accounts made up to 31 January 1999	View PDF Accounts made up to 31 January 1999 - link opens in a new window - 5 pages (5 pages)
16 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Nov 1998	AA	Accounts made up to 31 January 1998	View PDF Accounts made up to 31 January 1998 - link opens in a new window - 5 pages (5 pages)
26 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Aug 1998	363s	Return made up to 11/08/98; no change of members	View PDF Return made up to 11/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Aug 1998	363(288)	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 DocumentDirector's particulars changed
20 Nov 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
18 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Nov 1997	123	£ nc 100/100000 27/10/97	View PDF £ nc 100/100000 27/10/97 - link opens in a new window - 1 page (1 page)
05 Nov 1997	CERTNM	Company name changed stim franchise company LIMITED(t he)\certificate issued on 06/11/97	View PDF Company name changed stim franchise company LIMITED(t he)\certificate issued on 06/11/97 - link opens in a new window - 2 pages (2 pages)
27 Oct 1997	363s	Return made up to 11/08/97; full list of members	View PDF Return made up to 11/08/97; full list of members - link opens in a new window - 6 pages (6 pages)

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