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AUTOGEM (HOLDINGS) LIMITED

Company number 01921595

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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)
08 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
25 Aug 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge