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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)
26 May 2005 363s Return made up to 14/05/05; full list of members
10 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004 AA Full accounts made up to 29 February 2004
27 May 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2003 AA Full accounts made up to 28 February 2003
15 Jun 2002 AA Accounts for a medium company made up to 28 February 2002
30 May 2002 363s Return made up to 14/05/02; full list of members
21 May 2001 363s Return made up to 14/05/01; full list of members
25 Apr 2001 AA Full accounts made up to 28 February 2001
18 May 2000 363s Return made up to 14/05/00; full list of members
18 May 2000 AA Full accounts made up to 29 February 2000
04 Jun 1999 AA Full accounts made up to 28 February 1999
04 Jun 1999 363s Return made up to 14/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1999 MEM/ARTS Memorandum and Articles of Association
13 Jan 1999 CERTNM Company name changed autoquip (factors) LIMITED\certificate issued on 14/01/99
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1998 395 Particulars of mortgage/charge
21 May 1998 363s Return made up to 14/05/98; no change of members
23 Apr 1998 AA Full accounts made up to 28 February 1998
24 Feb 1998 288a New secretary appointed
24 Feb 1998 288a New director appointed
24 Feb 1998 288b Secretary resigned;director resigned
14 Jul 1997 363s Return made up to 14/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1997 AA Full accounts made up to 28 February 1997
30 May 1996 AA Full accounts made up to 29 February 1996