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AUTOWEIGH SCALES (UK) LIMITED

Company number 01915685

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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)
31 Aug 2011 AA Total exemption small company accounts made up to 31 July 2011
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Delete para 5 mem increase share cap 15/08/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2011 TM02 Termination of appointment of Diane Roden as a secretary
18 Aug 2011 TM01 Termination of appointment of Alan Schofield as a director
18 Aug 2011 TM01 Termination of appointment of Richard Smith as a director
18 Aug 2011 AD01 Registered office address changed from Weigh House James Street Elland HX5 0HB on 18 August 2011
18 Aug 2011 AP01 Appointment of Derek Govan Christie as a director
09 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 July 2010
28 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
02 May 2009 363a Return made up to 20/04/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
22 Apr 2008 363s Return made up to 20/04/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
22 May 2007 363s Return made up to 20/04/07; no change of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
02 May 2006 363s Return made up to 20/04/06; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
24 Jul 2005 363s Return made up to 30/04/05; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 31 July 2004
25 May 2004 363s Return made up to 30/04/04; full list of members
15 Sep 2003 AA Total exemption small company accounts made up to 31 July 2003