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AUTOQUIP FACTORS LIMITED

Company number 01866386

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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)
14 May 2008 287 Registered office changed on 14/05/2008 from 42 west hill st austell cornwall PL25 5EY
31 Aug 2007 AUD Auditor's resignation
28 Aug 2007 AA Full accounts made up to 30 April 2007
29 Jun 2007 363s Return made up to 14/05/07; full list of members
15 Dec 2006 288a New secretary appointed;new director appointed
15 Dec 2006 288a New director appointed
27 Nov 2006 225 Accounting reference date extended from 28/02/07 to 30/04/07
27 Nov 2006 155(6)b Declaration of assistance for shares acquisition
27 Nov 2006 288b Secretary resigned
27 Nov 2006 287 Registered office changed on 27/11/06 from: unit 3 woodland close torquay devon TQ2 5BD
27 Nov 2006 155(6)a Declaration of assistance for shares acquisition
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 395 Particulars of mortgage/charge
22 Aug 2006 AA Accounts for a small company made up to 28 February 2006
15 Aug 2006 AUD Auditor's resignation
19 Jun 2006 287 Registered office changed on 19/06/06 from: unit 3 woodland close torquay devon
13 Jun 2006 363s Return made up to 14/05/06; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005