- Company Overview for AUTOGEM (HOLDINGS) LIMITED (01921595)
- Filing history for AUTOGEM (HOLDINGS) LIMITED (01921595)
- People for AUTOGEM (HOLDINGS) LIMITED (01921595)
- Charges for AUTOGEM (HOLDINGS) LIMITED (01921595)
- Insolvency for AUTOGEM (HOLDINGS) LIMITED (01921595)
- More for AUTOGEM (HOLDINGS) LIMITED (01921595)
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) |
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08 Apr 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Mar 1994 | 363s |
Return made up to 11/03/94; full list of members
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|
Request DocumentReturn made up to 11/03/94; full list of members |
10 Mar 1993 | AA |
Full accounts made up to 1 November 1992
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|
Request DocumentFull accounts made up to 1 November 1992 |
10 Mar 1993 | 363s |
Return made up to 11/03/93; full list of members
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|
Request DocumentReturn made up to 11/03/93; full list of members |
10 Mar 1992 | AA |
Full accounts made up to 27 October 1991
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|
Request DocumentFull accounts made up to 27 October 1991 |
10 Mar 1992 | 363b |
Return made up to 11/03/92; full list of members
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|
Request DocumentReturn made up to 11/03/92; full list of members |
18 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 May 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
20 Mar 1991 | AA |
Full accounts made up to 28 October 1990
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Request DocumentFull accounts made up to 28 October 1990 |
20 Mar 1991 | 363a |
Return made up to 11/03/91; no change of members
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Request DocumentReturn made up to 11/03/91; no change of members |
06 Jul 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Apr 1990 | AA |
Full accounts made up to 29 October 1989
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|
Request DocumentFull accounts made up to 29 October 1989 |
23 Apr 1990 | 363 |
Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members |
20 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Feb 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Feb 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Feb 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 29/10
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Request DocumentAccounting reference date shortened from 31/12 to 29/10 |
19 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Sep 1989 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
05 Sep 1989 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
05 Sep 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
25 Aug 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |