AUTOMOTIVE APPLIED TECHNOLOGIES LTD

Company number 01989498

Date	Type	Description	View / Download
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
02 Apr 1998	363a	Return made up to 28/03/98; 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 Document
20 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
20 Jan 1998	288a	New secretary appointed	(2 pages)
12 Jun 1997	AA	Full accounts made up to 29 December 1996	(21 pages)
11 Apr 1997	363s	Return made up to 28/03/97; full list of members	(7 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Dec 1996	88(2)R	Ad 05/11/96--------- £ si 2000000@.1=200000 £ ic 2100110/2300110 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1996	123	£ nc 2100110/2300110 05/11/96	(1 page)
10 Nov 1996	288a	New director appointed	(2 pages)
10 Nov 1996	288a	New director appointed	(2 pages)
10 Nov 1996	288b	Director resigned	(1 page)
10 Nov 1996	288b	Director resigned	(1 page)
07 Aug 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1996	363s	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 May 1996	363a	Return made up to 28/03/95; full list of members; amend	(9 pages)
29 Dec 1995	CERTNM	Company name changed tml plastics LIMITED\certificate issued on 01/01/96	(4 pages)
10 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1995	123	Nc inc already adjusted 12/06/95	(1 page)
20 Jun 1995	88(2)R	Ad 12/06/95--------- £ si 10000000@.1=1000000 £ ic 1100110/2100110	(2 pages)
20 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 May 1995	AA	Full accounts made up to 1 January 1995	(21 pages)